Paytm Payments Services

B2B payment gateway for enterprises

AML Compliance Manager

Financial Crime & AMLConfirmed live in the last 24 hours

Full-timeNoida, Uttar Pradesh, IndiaNo salary listedIn-person

About the Job

Requirements

Around 4 to 5 years of experience in the anti-money laundering transaction monitoring domain.
The ability to work cohesively with people across functions and teams.
Smart thinking and clear communication.
Knowledge of anti-money laundering, know-your-customer, sanctions regulations, transaction monitoring, name-screening alert disposition, and suspicious transaction report filing processes.
The ability to understand technology and user experience.

Responsibilities

Coordinate with other departments to ensure compatibility across all aspects of each project.
Lead projects related to anti-money laundering systems.
Perform quality checks of anti-money laundering transaction monitoring and name-screening alert disposition processes.
Act as a Level 3 analyst for the suspicious transaction report filing process.
Use and continually develop leadership skills.
Analyze transaction patterns to determine suspicion from an anti-money laundering and terrorist-financing perspective.

Desired Qualifications

Understanding of technology and user experience.
A willingness to experiment and improve continuously.
A growth mindset.
The ability to take internal and external stakeholders along.
A high level of drive, initiative, and self-motivation.

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

1. Creative and dedicated individual who will fit with our collaborative culture

2. Cohesively work with a lot of people, across functions and teams every day

3. Coordinate with other departments for compatibility of all aspects of each project

4. Lead projects related AML systems

5. Quality Check process of AML transaction monitoring and name screening alert disposition

6. Act as Level 3 analyst for STR filing process

7. Smart thinking and clear communication

8. Use and continually develop leadership skills

Superpowers/ Skills that will help you succeed in this role

1. High level of drive, initiative and self-motivation

2. Ability to take internal and external stakeholders along

3. Understanding of Technology and User Experience

4. Love for simplifying

5. Growth Mindset

6. Willingness to experiment and improve continuously

Skills that will help you succeed in this role

1. Minimum experience of around 4 to 5 years in AML Transaction monitoring domain.

About the Company

Paytm Payments Services

B2B payment gateway for enterprises

Paytm Payments Services Limited (PPSL) serves as the business-to-business arm of One97 Communications. It provides digital payment infrastructure for online brands, startups, and merchants in India by offering a payment gateway that accepts debit/credit cards, UPI, net banking, and the Paytm wallet. Its product suite includes customizable checkout options for merchant websites and apps, e-commerce plugins, recurring subscription payments, and payment links sent via SMS or email. Revenue comes mainly from transaction fees charged to merchants for processing payments. PPSL differentiates itself through its use of the Paytm technology backbone, scale in the Indian digital payments ecosystem, and a focus on merchant-focused tools and enterprise-grade payment solutions. Its goal is to help businesses of all sizes accept digital payments quickly and reliably, enabling smoother online transactions and contributing to the growth of India's digital economy.

Company size: 51-200
Company stage: Not listed
Total funding: Not listed
Headquarters: Not listed
Founded: Not listed

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