AML Compliance Officer
2 weeks ago
About the Team:
Paytm's Legal and Compliance function 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.
- Key Responsibilities:
- Reviewing transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.
- Reviewing cases referred by business, risk and other teams to analyze and determine suspicion from a ML/TF perspective.
- Preparation of Ground of Suspicion for filing of Suspicious Transaction Report to Financial Intelligence Unit, India
- Any other related activities, as needed.
Requirements:
Qualifications:
- Minimum experience in of around 4 to 6 years in AML Transaction monitoring domain.
- Should have analytical skills and should be able to use spreadsheet to good effect.
- Should have good knowledge of Good communication and strong interpersonal skills.
- 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.
- Should be aware of the directions/guidelines shared by RBI w.r.t AML/KYC.
- Should be a team player, detail-oriented and capable of working in high-pressure work environment.
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