Deputy Manager
Wipro
5 - 10 years
Chennai
Posted: 2/10/2025
Job Description
Role Purpose
- Ensure daily and quality clearance of all AML alerts with no carry forward
- Investigate, review and resolve AML & Sanctions related alerts in an efficient manner
- Assist in identification and monitoring of suspicious activities and transactions
- obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported
- daily assessment of AML reports for potential suspicious activity
- maintain a current understanding of money laundering of money laundering and terrorist financing issues, including policies, procedures, regulations.
- assist in identifying systemic control weakness related to AML
- timely & effective execution of tasks & instructions received from supervisors
- assist with money laundering related queries
- Act as a backup for manager AML
- point of contact for business controls units for escalated AML Cases
ensure continuous feedback on emerging typologies to AML staff
About Company
Wipro Limited is a global information technology, consulting, and business process services company based in India. Founded in 1945, Wipro provides a wide range of services, including software development, IT infrastructure management, and business consulting. The company serves various industries, such as banking, healthcare, and manufacturing, and is known for its focus on innovation and sustainability. With a presence in over 50 countries, Wipro is recognized for its commitment to quality and customer satisfaction.
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