AML Compliance Officer

2 weeks ago


Noida, Uttar Pradesh, India Paytm Full time

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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