Sr. Analyst AML Transaction Monitoring Paytm Payments Bank
Paytm Payments Bank
Office Location
Full Time
Experience: 3 - 3 years required
Pay:
Salary Information not included
Type: Full Time
Location: Noida
Skills: Investigation, Compliance, AML Transaction Monitoring, Antimoney Laundering Regulations, Analyzing, Transaction Patterns
About Paytm Payments Bank
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 firms AML obligations.,