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Paytm

Sr. Analyst_AML Transaction Monitoring

Paytm
Noida
1-3 Years

This job is no longer accepting applications

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  • Posted 4 months ago
  • Over 50 applicants

Job Description

  • We are seeking highly skilled and motivated Senior Analysts to join our AML Transaction Monitoring team
  • As part of a dynamic and growing team, the Senior Analysts will be responsible for overseeing the identification, investigation, and resolution of potentially suspicious transactions, ensuring compliance with anti-money laundering regulations
  • The role will involve analyzing complex transaction patterns and working closely with other compliance functions to support the firm s AML obligations

More Info

Job Type:
Permanent Job
Industry:
FinTech
Role:
Risk Management
Function:
Banking
Employment Type:
Full time
Open to candidates from:
Indian

About Company

Paytm

Paytm is India's largest leading payment gateway that offers comprehensive payment services for customer and merchants. We offer mobile payment solutions to over 7 million merchants and allow consumers to make seamless mobile payments from Cards, Bank Accounts and Digital Credit among others. We pioneered and are the leader of QR based mobile payments in India. With the launch of Paytm Payments Bank, we aim to bring banking and financial services to half-a-billion un-served and under-served Indians. Our investors include Softbank, SAIF Partners, Alibaba Group and Ant Financial. We strive to maintain an open culture where everyone is a hands-on contributor and feels comfortable sharing ideas and opinions. Our team spends hours, designing each new feature and obsesses about the smallest of details.

Job ID: 109880891

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Last Updated: 22-07-2025 04:07:48 PM
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