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Paytm
Sr. Analyst_AML Transaction Monitoring
Paytm
posted 15hr ago
Flexible timing
Key skills for the job
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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15-18 Yrs
₹ 20 - 25L/yr
Noida