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About the Team: AML Compliance, which is a part of the Legal and Compliance function in the organisation, is responsible for ensuring compliance with Anti Money Laundering / Know Your Customer / Sanctions regulations applicable to the company.

About the Role: We are looking for a senior AML transaction monitoring personnel who can analyse the transactions pattern to determine suspicion from an AML/TF perspective.

Expectations/ Requirements
Creative and dedicated individual who will fit with our team-oriented culture




Cohesively work with a lot of people, across functions and teams every day
Coordinate with other departments for compatibility of all aspects of each project
Lead projects related AML systems
Quality Check process of AML transaction monitoring and name screening alert disposition
Act as Level 3 analyst for STR filing process
Smart thinking and explicit communication
Use and continually develop leadership skills

Superpowers/ Skills that will help you succeed in this role
High level of drive, initiative and self-motivation
Ability to take internal and external stakeholders along
Understanding of Technology and User Experience
Love for simplifying
Growth Mindset
Willingness to experiment and improve continuously

Skills that will help you succeed in this role
Minimum experience of around 4 to 5 years in AML Transaction monitoring domain.

📌 Manager Aml Compliance 591 Noida (India)
🏢 Paytm
📍 India