AML Compliance Officer

About Us:Paytm is a leading digital payments and financial services company, providing consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) such as Paytm Wallet, Paytm UPI, and other banking services.About the Team:The AML Compliance team is responsible for ensuring compliance...

As a key member of our team, you will be responsible for conducting AML and KYC checks for a global investment bank. Your primary task will be to conduct a thorough assessment of all alerts, investigations, and reviews as per policy.Key Responsibilities:•Conduct reviews of alerts generated for transaction monitoring or screening alerts in Sanctions,...

Job SummaryThe Money Laundering Reporting Officer (MLRO) is responsible for overseeing and ensuring the effective implementation of anti-money laundering (AML) policies and procedures within the organization. This role involves strategic oversight, risk management, transaction monitoring, investigations, and coordination with senior management to safeguard...

Senior SOC AnalystAML RightSource is a leading provider of anti-money laundering (AML) and financial crimes compliance solutions. Our team of experts is dedicated to delivering exceptional service while ensuring compliance with regulatory requirements.We are seeking a highly skilled Senior SOC Analyst to join our team. As a key member of our security...

Job Title: Senior SOC AnalystAML RightSource is a leading provider of anti-money laundering (AML) and financial crimes compliance solutions. Our team of experts is dedicated to providing our clients with the highest quality of service, while ensuring compliance with regulatory requirements.We are currently seeking a Senior SOC Analyst to join our team and...

Job Title: Senior SOC AnalystAML RightSource is a leading provider of anti-money laundering (AML) and financial crimes compliance solutions. Our team of experts is dedicated to providing our clients with the highest quality of service, while ensuring compliance with regulatory requirements.Key Responsibilities:Monitor and analyze security events from...

As a key member of the Technique Control Facility Management Pvt Ltd team, the Compliance Officer will be responsible for ensuring adherence to regulatory requirements and organizational policies.Responsibilities:Maintaining accurate records of employee documents, time office, leave, and attendance.Implementing staff welfare policies to enhance employee...

Job SummaryThe HR Compliance Specialist will be responsible for ensuring that all HR-related policies and procedures are compliant with regulatory requirements. This includes preparing PF, ESI, and LWF reports, implementing staff welfare policies, and maintaining employee documentation.Key ResponsibilitiesPrepare PF, ESI, and LWF reportsImplement staff...

Job Title: Chief Compliance OfficerJob Summary:The Chief Compliance Officer (CCO) is responsible for ensuring the bank's compliance with regulatory requirements, internal policies, and industry standards at Paytm Payments Bank. This role involves developing and implementing compliance policies and procedures to mitigate risks and avoid regulatory...

About Us: Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform through various payment use cases. The company provides consumers with services like utility payments and money transfers, empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm...

About Us: Paytm is a leading digital payments and financial services company in India, focused on driving consumers and merchants to its platform through various payment use cases. Our services include utility payments, money transfers, and payment instruments like Paytm Wallet, Paytm UPI, and Paytm Payments Bank Net banking. We empower consumers to pay via...

Job Title: Senior Compliance AnalystThe Senior Compliance Analyst plays a critical role in ensuring the firm's compliance with applicable rules and regulations, policies, and procedures. This position requires a high level of expertise in regulatory affairs and a strong understanding of the financial industry.Key Responsibilities:Process and resolve customer...

About Us:Paytm is a leading digital payments and financial services company in India, focused on driving consumer and merchant adoption through a range of payment use cases. Our platform offers consumers services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm...

About Us:Paytm is a leading digital payments and financial services company in India, focused on driving consumer and merchant adoption through various payment use cases. Our services include utility payments, money transfers, and payment instruments like Paytm Wallet, Paytm UPI, and Paytm Payments Bank Net banking. We empower consumers to pay via our...

About Us: Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform by offering various payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm...

Job SummaryThe Compliance Analyst is a key member of our Complaints team, responsible for ensuring our advisors and the firm comply with applicable rules and regulations, policies, and procedures. This position plays a crucial role in mitigating regulatory risk to the firm by effectively and timely processing complaints.Key ResponsibilitiesProcess and...

Job SummaryThe Compliance Lead will work on new account setup in compliance systems for the EMEA region. This role involves reviewing and analyzing investment guidelines and restrictions, coordinating with various teams to clarify interpretive issues, and ensuring guidelines are effectively coded into compliance systems. Additionally, the Compliance Lead...

Job Title: Compliance Lead Job Summary: We are seeking a highly skilled Compliance Lead to join our team in the EMEA region. The successful candidate will be responsible for ensuring that our compliance systems are effective in monitoring investment guidelines and regulatory rules. Key Responsibilities: * Perform timely and effective reviews of IMAs and...

Job SummaryWe are seeking a highly skilled Compliance Lead to join our team at Ameriprise India LLP. The successful candidate will be responsible for ensuring compliance with regulatory requirements and guidelines in the EMEA region.Key ResponsibilitiesConduct thorough reviews of IMAs and prospectuses to identify and analyze investment guidelines and...

About Paytm:We are constantly innovating to empower small and medium businesses in India. Our Merchant Onboarding Operations team ensures seamless onboarding, managing risk and chargebacks, while maintaining compliance with AML regulations. We're looking for a Business Analyst with a getting-things-done attitude to drive actionable insights and improve...