Transaction Monitoring

Walkins on 9th Jan to 13th Jan

Company Name

Wipro BPS (A division of Wipro Limited)




1 - 3 yrs


1,50,000 - 2,25,000 P.A

Work Location


Job Description

Wipro BPS is Hiring min 6 Months of work experience in Transaction Monitoring / Anti-Money Laundering.

Job Description:-

  • Understands what Financial Crime/ Terrorist Financing is and the cost to society. 
  • Knows relevant financial crime legislation and the obligations of CLIENT
  • Knows regulatory information on Financial Conduct Authority /Prudential Regulatory Authority based in UK;
  • In addition to local regulator and that external non governmental organizations such as FATF (Financial Action Task Force) shape global laws and regulations
  • Understands vulnerabilities of products and services and refers to RED Flags
  • In relation to job role
  • Understands where their role and responsibilities fit in the AML process and control framework
  • Requires specialist Anti-Money Laundering training geared towards role

Desired Candidate Profile:-

  • Excellent Communication skills
  • Any Banking experience will be an added advantage
  • Ability to write business letters and reports (High Written) 
  • Strong decision making skills 
  • Ability to grasp quickly. 
  • Strong analytical skills 
  • Ability to understand and interpret numeric data.
  • Ability to work under pressure 
  • Ability to build rapport with people. 
  • Ability to maintain focus while working with voluminous data. 
  • Ability to handle varied responsibilities. 
  • Investigative skills 
  • Ability to make a reasoned judgment from all the facts available.
  • As to whether activity on an account warrants suspicion of criminal activity.
Note:- Mention " RAJITHA" on top of your resume
Need to carry a original ID proof along with 1 set of xerox mandatory.


  • Walkin Time: From 11 to 2 P.M
  • Venue: Survey # 203/1, Gate No:- 3 , SEZ Phase, Manikonda, Gachibowli,Hyderabad.



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