Sr. Analyst AML Transaction Monitoring

Department Icon Risk Management & Compliance
93+ Applicants
Posted: 7 months ago
3-7 years
Noida, Uttar Pradesh
Work from Office

Posted: 7 months ago
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Applicants: 98+
Job Description
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Job Description

    You will be joining our AML Transaction Monitoring team as a Senior Analyst where you will play a key role in overseeing the identification, investigation, and resolution of potentially suspicious transactions. Your responsibilities will include analyzing complex transaction patterns and ensuring compliance with anti-money laundering regulations. Working as part of a dynamic and growing team, you will collaborate closely with other compliance functions to support the firm's AML obligations. This role requires a high level of skill and motivation to effectively contribute to our efforts in maintaining a secure financial environment.,

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Skills

Senior AnalystAnalystInvestigationAntimoney Laundering RegulationsAnalyzingAML Transaction MonitoringTransaction PatternsCompliance

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About Company

Paytm Payments Bank is a leading digital bank that revolutionizes the banking experience with seamless, secure, and convenient financial services. As a trusted banking partner, Paytm Payments Bank offers a range of innovative solutions, including savings accounts, digital wallets, and mobile banking, empowering customers to manage their finances effortlessly. With a commitment to financial inclusion and technological advancement, Paytm Payments Bank is reshaping the banking landscape. Paytm Payments Bank careers offer exciting opportunities for individuals to join a dynamic team dedicated to driving innovation and delivering exceptional banking experiences. Explore rewarding Paytm Payments Bank careers and embark on a fulfilling journey in the banking industry.

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Important dates & deadlines?

Application Deadline

17 Oct 25, 01:05 PM IST

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Sr. Analyst AML Transaction Monitoring

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