About Paytm
India's leading digital payments platform for all
Key Highlights
- Over 8 million merchants using Paytm's payment solutions
- Raised $3 billion in funding from investors like Ant Group
- Valued at approximately $16 billion
- Headquartered in Noida, Uttar Pradesh, India
Paytm, headquartered in Noida, Uttar Pradesh, is India's largest digital payments platform, serving over 8 million merchants with its diverse payment solutions. The company enables consumers to make seamless transactions from any bank account to any bank account without incurring fees. As a pioneer ...
🎁 Benefits
Paytm offers competitive salaries, equity options, generous paid time off (PTO), and a flexible remote work policy to support work-life balance....
🌟 Culture
Paytm fosters a culture of innovation and agility, emphasizing a data-driven approach to decision-making and a commitment to enhancing user experience...
Overview
Paytm is hiring a Senior Compliance Manager for their AML team to oversee transaction monitoring and ensure compliance with regulations. This role requires 7+ years of experience in AML transaction monitoring.
Job Description
Who you are
You have a minimum of 7 years of experience in the AML transaction monitoring domain, demonstrating a strong understanding of Anti Money Laundering and Know Your Customer regulations. Your analytical skills are top-notch, allowing you to effectively review transaction monitoring alerts and determine suspicious activities from a Money Laundering perspective. You possess excellent communication and interpersonal skills, enabling you to collaborate effectively with various teams within the organization. You are detail-oriented and have a solid grasp of using spreadsheets to analyze data effectively.
What you'll do
In this role, you will be responsible for reviewing transaction monitoring alerts generated by the AML system to identify any suspicious activities related to Money Laundering or Terrorist Financing. You will also analyze cases referred by business and risk teams to determine their suspicious nature. Your expertise will be crucial in preparing Grounds of Suspicion for filing Suspicious Transaction Reports to the Financial Intelligence Unit in India. Additionally, you will engage in various related activities as needed to support the AML Compliance team.
What we offer
At Paytm, you will be part of a leading mobile payments and financial services company in India, with a mission to serve half a billion Indians. You will work in a dynamic environment that values compliance and integrity, contributing to the mainstream economy through technology. We believe in creating wealth for our employees and offer competitive compensation packages to the right candidates.
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