Senior Associate

5 days ago

Bengaluru, Karnataka, India Cashfree Payments Full time ₹ 6,00,000 - ₹ 18,00,000 per year

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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