Senior Associate
5 days ago
Role Overview:
Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in
Sanctions Screening, Transaction Monitoring, and STR (Suspicious Transaction Report) filing
. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and accurate reporting.
What You Will Do:
- Conduct sanctions and watchlist screening for customers and transactions in accordance with regulatory guidelines
- Perform end-to-end transaction monitoring to identify suspicious patterns or activities
- Prepare and file STRs on the FIU portal within prescribed timelines
- Maintain detailed investigation records and case documentation
- Collaborate with internal teams to ensure compliance with AML/CFT regulations
- Stay updated on regulatory changes, sanctions lists, and compliance best practices
What You Will Need:
- Strong knowledge of AML/CFT regulations and RBI/FIU-IND guidelines
- Hands-on experience with the FIU-IND portal for STR filing.
- Proficiency in sanctions screening tools and transaction monitoring systems
- Excellent analytical skills with attention to detail
- Ability to work independently and maintain confidentiality
- Minimum 2-4 years of relevant experience in Merchant Risk and from Online payments back ground
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