Compliance TM Manager

2 weeks ago

Delhi, Delhi, India Tazapay Pte Ltd Full time

Job Title - Compliance Transaction Monitoring Manager

Location: Delhi

Experience: 8+ years

About Tazapay

Tazapay is a cross border payment service provider. They offer local collections via local payment methods, virtual accounts and cards in over 70 markets. The merchant does not need to create local entities anywhere and Tazapay offers the additional compliance framework to take care of local regulations and requirements. This results in decreased transaction costs, fx transparency and higher auth rates.


We are licensed and backed by leading investors.


What's exciting waiting for You?

This is an amazing opportunity for you to join a fantastic crew before the rocket ship launch. It will be a story you will carry with you through your life and have the unique experience of building something ground up and have the satisfaction of seeing your product being used and paid for by thousands of customers. You will be a part of a growth story be it anywhere - Sales, Software Development, Marketing, HR, Accounting etc.

We believe in a culture of openness, innovation & great memories together.


Are you ready for the ride?

Find what interesting things you could do with us.

Job Description:

We are seeking an experienced Compliance Transaction Monitoring Manager to join our team in Delhi. The ideal candidate will have a strong background in AML/CFT and will be responsible for leading the compliance transaction monitoring team, ensuring the timely review and escalation of suspicious activities, and enhancing our transaction surveillance and intelligence framework. A solid understanding of stablecoin transactions is highly desirable.

Key Responsibilities:

  • Lead the compliance transaction monitoring (TM) team, ensuring effective performance and development.
  • Ensure timely review of alerts from Group-approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units, and cases arising from other relevant sources (e.g., adverse news in media).
  • Prepare suspicious activity/transaction reports for the Money Laundering Reporting Officer (MLRO) review and approval.
  • Work closely with the risk transaction monitoring team to align strategies and ensure comprehensive monitoring.
  • Provide analysis and insights on emerging AML/CFT risk issues from the review of suspicious activity/transaction reports.
  • Offer relevant advisories to business/support units and other AML/CFT teams on matters arising from reviews and investigations conducted by the unit.
  • Analyse suspicious activity/transaction reports to identify AML/CFT risk trends and support appropriate actions to strengthen AML/CFT controls in the Group.
  • Ensure proper documentation and record-keeping of reviews and investigation cases in accordance with Group standards.
  • Provide inputs and support to strengthen the transaction surveillance and intelligence operating framework and procedures across the Group.

Job Requirements:

  • Minimum of 8 years of experience in AML/CFT, compliance, or related fields, with at least 3 years in intelligence/investigation-related work.
  • Proven experience in leading a compliance transaction monitoring team.
  • Good knowledge and understanding of payment and cross-border laws and regulations, compliance best practices, and payment products and systems.
  • Strong interpersonal, communication, and presentation skills.
  • Excellent analytical and problem-solving skills.
  • Understanding of stablecoin transactions is a high plus.

If you are a proactive and detail-oriented professional with a passion for compliance and transaction monitoring, we invite you to apply for this exciting opportunity.


Join our team and let's groove together to the rhythm of innovation and opportunity

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Tazapay

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