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Transaction Monitoring (AML) - Senior Manager

Paytm· Risk & Compliances / Enabling – PML
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Noida, Uttar Pradeshon-rollPosted 11mo ago

About the role

This role involves handling AML transaction and monitoring personnel who analyze transaction patterns to identify suspicious activities related to Money Laundering.

Responsibilities

  • Review transaction monitoring alerts generated by the AML system to determine suspicious nature from a Money Laundering / Terrorist Financing (ML/TF) perspective.
  • Review cases referred by business, risk and other teams to analyze and determine suspicion from a ML/TF perspective.
  • Prepare Grounds of Suspicion for filing of Suspicious Transaction Report to Financial Intelligence Unit, India.
  • Perform any other related activities, as needed.

Qualifications

  • A Graduate is a must or Post Graduation is preferred.

Skills

Required:AML transaction monitoringAnalytical skillsCommunication skillsKnowledge of Fintech business model and productsRBI AML/KYC guidelines

Benefits

  • Competitive compensation package.
  • Opportunity to work with India's leading mobile payments and financial services company.
  • Collaborative and innovative work environment.
Last updated Jan 16, 2026. Interested? Apply on the company site.

About Paytm

Secure & Fast UPI Payments, Recharge Mobile & Pay Bills

Paytm - India’s largest digital payment app makes it secure and seamless to pay using UPI, make bill payments, recharge mobiles, DTH, data card & Metro Card etc anywhere in India.

UPI PaymentsMobile RechargeBill PaymentsDTH rechargeTicket BookingPayments & ServicesLoans & Credit CardsInsurance
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