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1 Paytm Monitor Job

Sr. Analyst_AML Transaction Monitoring

1-3 years

Noida

1 vacancy

Sr. Analyst_AML Transaction Monitoring

Paytm

posted 6d ago

Job Role Insights

Flexible timing

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.


Employment Type: Full Time, Permanent

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Paytm Noida Office Location

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Noida Office
Headquarter
B-121, Sector 5 Noida
201301

Sr. Analyst_AML Transaction Monitoring

1-3 Yrs

Noida

6d ago·via naukri.com

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