Transaction Monitoring
2 days ago
**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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Transaction Monitoring
6 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 5,00,000 - ₹ 15,00,000 per yearTransaction Monitoring & Investigations Analyst We're Hiring: Transaction Monitoring & Investigations Analyst [onsite] Experience: 3 Years Domain: AML / KYC / Financial Crime What You'll DoMonitor and analyze transactions to detect unusual or suspicious activity Investigate alerts and escalate potential suspicious transactions Prepare...
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Transaction Monitoring
11 hours ago
Mumbai, India Airpay Services Full timeJob Description Key Responsibilities: Team Management: - Lead, train, and supervise a team of field investigators across multiple regions. - Allocate field assignments based on priority, geography, and risk level. - Monitor performance and ensure timely completion of investigations. Field Investigations: - Oversee and conduct field visits to merchants,...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, India Deutsche Bank Full timeJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and preparation of report...
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Transaction Monitoring Investigations Officer
2 weeks ago
Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Title- Transaction Monitoring Investigations Officer Location- Mumbai Role Description The position is located in Mumbai and report to the Head of Transaction monitoring, India and head of Transaction Monitoring Investigations or his delegate in the region and undertaking transaction reviews to identify suspicious transactions and...
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Mumbai, Maharashtra, India Deutsche Bank Full time ₹ 15,00,000 - ₹ 30,00,000 per yearJob Title: Transaction Monitoring Investigations Officer - AVP Location: Mumbai, India Role DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other AML...
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Fraud Analyst/transaction monitoring
7 days ago
Mumbai, Maharashtra, India Teamware Solutions Full time ₹ 9,00,000 - ₹ 12,00,000 per yearKey ResponsibilitiesFraud Detection Alert Analysis & Case ManagementReview fraud alerts generated by surveillance systems to identify patterns, typologies, and emerging fraud schemes across various payment channels (ACH, wire, card, crypto, etc.)Conduct detailed analysis of customer profiles, behaviors, and transactions to assess fraud risk...
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Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:In Scope of Position based Promotions (INTERNAL only)Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigations officer's primary responsibility will be to support handling of alerts and cases and conducting AML investigations, while assisting with other Anti...
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Mumbai Capital, India Deutsche Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearJob Description:Job Title: Transaction Monitoring Investigations Officer - AVPLocation: Mumbai, IndiaRole DescriptionThe Transaction Monitoring Investigator (AVP)'s primary responsibility will be to support the AML Transaction Monitoring Investigations Manager in the handling of alerts and cases and conducting AML investigations, while assisting with other...
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Mumbai, India Riverforest Connections Full time**AML - Transaction Monitoring - APAC/ EMEA Shift** **Position Purpose**: The position is in an extended team of AML Process Leader team in Paris which using a risk based approach, ensures the effective improvement of AML Compliance processes, monitors the end to end processes, guarantees the deployment of the strategy, brings clarity and transparency. The...
