Manager – AML Transactions

Found in: Whatjobs IN C2 - 2 weeks ago

mumbai, India PayU Full time

About the Role

:Senior Manager - AML Compliance is associated in implementing the policies and processes ensuring compliance with the AML guidelines. About the team: The department responsibilities include screening of Merchants as per the regulatory guidelines and against the internal negative lists maintained, ongoing monitoring and review of the transactional activity for the existing customers and to report STRs to FIU India.  What you’ll be doing: Conduct review on alerts generated for transaction monitoring or screening alerts in Sanctions, Adverse Media and Politically Exposed Persons.  Conduct open source search to find relevant information to complete the investigation and review.  Capture information and documents from internal system / teams as per established norms of bank's KYC policy  Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening  Mitigate or call out true hits for AML adverse concerns and collaborate closely for further action  Adherence to the critical metrics and business SLAs is mandatory  Responsible for preparing and configuring new AML rules by understanding the business profiles of the merchants onboarded  To perform Quality checks on the analysis shared by Senior Analyst to file SAR/STR.  To lead & manage a team of AML Investigators responsible for researching & analysing information to adjudicate alerts.  Collaborate with lines of business & building relationships with strategic partners across the units to ensure effective co-ordination on significant matters  What are we looking for? Overall 8-10 years of experience with 3-5 years of experience in AML domain. Experienced in CDD/EDD of merchants, including periodic review of line of business and other information available on the merchant/ KYC refresh  Ability to conduct detailed investigation in Adverse / Negative Media and Transaction Surveillance / Monitoring  Sound understanding of Sanctions, PEP and other watch list which is required to perform core job for alert adjudication in accordance with company’s policies  Understanding of AML policies & procedues, RBI directions associated with wide array of financial products & services  Knowledge of AML/KYC controls including front-end systems, applications, data sources, and back end controls  Must be a deadline driven team player.  Experience on AML tools like AMLOCK, Jocataetc  Good skills in MS-Office applications like Excel etc  Minimum Graduate with 3-5 years of relevant experience in AML domain  AML certification will be an added advantage.  About us At PayU, we are a global fintech investor and our vision is to build a world without financial borders where everyone can prosper. We give people in high-growth markets the financial services and products they need to thrive. Our expertise in 18 high-growth markets enables us to extend the reach of financial services. This drives everything we do, from investing in technology entrepreneurs, to offering credit to underserved individuals, to helping merchants buy, sell and operate online. Being part of Prosus, one of the largest technology investors in the world, gives us the presence and expertise to make a real impact. Find out more
Our Commitment To Building A Diverse And Inclusive Workforce  As a global and multi-cultural organization with varied ethnicities thriving across locations, we realize that our responsibility towards fulfilling the D&I commitment is huge. Therefore, we continuously strive to create a diverse, inclusive and safe environment, for all of our people, communities and customers. Our leaders are committed to create an inclusive work culture which enables transparency, flexibility and unbiased attention to each and every PayUneer so they can succeed, irrespective of gender, color or personal faith. An environment where every person feels they belong, that they are listened to, and where they are empowered to speak up. At PayU we have zero tolerance towards any form of prejudice whether a specific race, ethnicity, or of persons with disabilities or the LGBTQ communities.

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