Manager - AML Compliance -591
Paytm Payments Services
Apply to this job Noida, Uttar Pradesh on site Until 8/21/2026 First posted September 5, 2025 Last posted September 5, 2025
Job description
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 this role
Summary
Lead AML transaction monitoring, analyze patterns, coordinate projects, and ensure compliance.
Job title
Manager - AML Compliance -591
Experience level
4-5 years
Industry
finance
Location requirements
Noida, Uttar Pradesh; on-site role
Salary
Not specified
Management role
Yes
Skills & keywords
Required skills
AML transaction monitoringKYCSanctionstransaction analysis
Preferred skills
leadershipcommunicationtechnology understandingstakeholder management
Specializations
AML transaction monitoringKYCSanctionstransaction analysis
Locations
Structured locations inferred from the posting.
Noida, Uttar Pradesh, India
On-site City