P
Paytmpayments9mo ago
Manager - AML Compliance -591
Legal & ComplianceOtherCompliance
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Quick Summary
Overview
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.
Technical Tools
Legal & ComplianceOtherCompliance
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.
Location & Eligibility
Where is the job
Noida, India
On-site at the office
Who can apply
IN
Listed under
Worldwide
Listing Details
- Posted
- August 14, 2025
- First seen
- March 26, 2026
- Last seen
- May 22, 2026
Posting Health
- Days active
- 57
- Repost count
- 0
- Trust Level
- 21%
- Scored at
- May 22, 2026
Signal breakdown
freshnesssource trustcontent trustemployer trust
External application · ~5 min on Paytmpayments's site
Please let Paytmpayments know you found this job on Jobera.
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Manager - AML Compliance -591