PAPaytm
Sr. Analyst_AML Transaction Monitoring
Noida ₹1-3 LPA Posted 28 Apr 2025
FULL TIME
Compliance
Risk Assessment
Financial Services
Investigation
Aml
+1 more
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