Transaction Monitoring

3 weeks ago

Bengaluru, India Paytm Full time

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.

  1. Reviewing cases referred by business, risk and other teams to analyze and determine

suspicion from a ML/TF perspective.

  1. Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial

Intelligence Unit, India

  1. 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.

  1. Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.

  2. 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.

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