Transaction Monitoring

2 weeks ago

Mumbai, India Paytm Full time

**About Us**: Paytm is India’s leading digital payments and financial services company, which is focused on driving consumers and merchants to its platform by offering them a variety of payment use cases. Paytm provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm UPI, Paytm Payments Bank Net banking, Paytm FASTag and Paytm Postpaid - Buy Now, Pay Later. To merchants, Paytm offers acquiring devices like Soundbox, EDC, QR and Payment Gateway where payment aggregation is done through PPI and also other banks’ financial instruments. To further enhance merchants’ business, Paytm offers merchants commerce services through advertising and Paytm Mini app store. Operating on this platform leverage, the company then offers credit services such as merchant loans, personal loans and BNPL, sourced by its financial partners.

**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.

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

suspicion from a ML/TF perspective.

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

Intelligence Unit, India

4. Any other related activities, as needed.

**Skills that will help you succeed in this role**:
1. Minimum experience in of around 1 to 3 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.

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

6. Should be a team player, detail-oriented and capable of working in high-pressure work environment.

**Education**: Graduate is a must.

**Why join us ?**:A collaborative output driven program that brings cohesiveness across businesses through technology Improve the average revenue per use by increasing the cross-sell opportunities solid 360 feedback from your peer teams on your support of their goals respect, that is earned, not demanded from your peers and manager.

**Compensation**:If you are the right fit, we believe in creating wealth for youWith enviable 500 mn+ registered users, 21

mn+ merchants and depth of data in our ecosystem, we are in a unique position to democratize credit

for deserving consumers & merchants - and we are committed to

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