Transaction Monitoring (AML) - Senior Manager
Transaction Monitoring (AML) - Senior Manager
Posted on :
11-07-2025
Employer Active
1 Vacancy
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
About Us: Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the mainstream economy with the help of technology.
About the Team: AML Compliance which is a part of Legal and Compliance function in the organization is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.
About the Role: This role involves handling AML transaction and monitoring personnel who can analyze the transactions pattern to determine suspicion from an Money Laundering perspective.
Expectations/ Requirements
1. Reviewing transaction monitoring alerts generated by the AML system to determine
suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.
2. Reviewing cases referred by business risk and other teams to analyze and determine
suspicion from a ML/TF perspective.
3. Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial
Intelligence Unit India
4. Any other related activities as needed.
Skills that will help you succeed in this role:
1. Minimum experience in of around 7 years in AML Transaction monitoring domain.
2. Should have analytical skills and should be able to use spreadsheet to good effect.
3. Should have good knowledge of Good communication and strong interpersonal skills.
4. Should have basic knowledge about the business model of Fintech and various products and
services offered by them i.e QR EDC Payment gateways etc.
5. Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.
6. Should be a team player detail-oriented and capable of working in high-pressure work environment.
Education: A Graduate is a must or Post Graduation is preferred.
Why join us : A collaborative output driven program that brings cohesiveness across businesses through technology Improve the average revenue per use by increasing the cross-sell opportunities solid 360 feedback from your peer teams on your support of their goals respect that is earned not demanded from your peers and manager.
Compensation: If you are the right fit we believe in creating wealth for youWith enviable 500 mn registered users 21
mn merchants and depth of data in our ecosystem we are in a unique position to democratize credit
for deserving consumers & merchants and we are committed to
Required Experience:
Senior Manager
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
