Manager - AML Compliance -591

Paytm Payments Services; Dadri; On-site; INR 1,000,000 - 1,500,000; Full time

Job summary

A leading payment processing company in Uttar Pradesh seeks a Senior AML Transaction Monitoring Personnel to analyze transaction patterns for compliance with AML regulations. The ideal candidate will have 4 to 5 years of experience in the AML domain, along with strong analytical and communication skills. Responsibilities include quality checks of transaction monitoring and leading AML systems projects. A collaborative spirit and growth mindset are essential for success in this role.

Qualifications

• Minimum experience of around 4 to 5 years in the AML Transaction monitoring domain.
• Ability to coordinate with other departments on projects.
• Strong analytical capabilities for transaction pattern analysis.

Responsibilities

• Analyse transaction patterns to identify suspicions from an AML perspective.
• Lead projects related to AML systems.
• Quality check process of AML transaction monitoring.
• Act as Level 3 analyst for suspicious transaction reporting.

Skills

Analytical skills

Communication

Leadership

Self-motivation

Technology understanding

Growth mindset

Creativity

Job description

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 collaborative 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 clear 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.