Quality Assurance Specialist for Sanctions and Compliance

4 weeks ago


Bengaluru, Karnataka, India PhonePe Full time
  • About the Role: PhonePe, a leading digital payments company in India, is seeking a Quality Assurance Specialist for Sanctions and Compliance to join its team. The successful candidate will be responsible for performing audits on alerts resolved by Level 1 reviewers where Sanction Screening was performed.
  • Key Responsibilities: Conduct Level 2 risk management investigations, interpret evidence from internal and external tools and systems, perform required tasks per regulations, business policy, and procedures as per SOP, and demonstrate ability to conduct research, work independently, and make complex investigation decisions with little or no guidance within the ambit of workflow/procedure.
  • Requirements: Bachelor's degree, working knowledge of Anti-Money Laundering (AML) laws and regulations, OFAC regulations, 3-6 years experience in AML/Sanctions audit/QA/EDD/Sanctions risk management, sanctions and screening (name and transaction) surveillance skills, analysis skills, ability to analyse data, and keen attention to detail & risk identification.
  • Working at PhonePe: PhonePe is India's leading digital payments company with 50 crore registered users and 3.7 crore merchants covering over 99% of the postal codes across India. We empower people and trust them to do the right thing, creating the right environment for them to give their best at work.


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