About Us:
Paytm is a leading mobile payments and financial services platform in India. As a pioneer in the mobile QR payments space, Paytm develops technology solutions that empower small businesses with tools for payments and commerce. The company’s mission is to bring 500 million Indians into the formal economy using technology.

About the Team:
The AML Compliance team, part of the Legal and Compliance division, is responsible for ensuring the company adheres to Anti-Money Laundering (AML), Know Your Customer (KYC), and Sanctions regulations.

About the Role:
This position involves overseeing AML transaction monitoring and analyzing transaction patterns to identify potential money laundering activities.

Expectations/Requirements:

1. Review alerts generated by the AML system to assess potential money laundering or terrorist financing activities.
2. Evaluate cases referred by business, risk, and other departments to determine suspicious activity.
3. Prepare Grounds of Suspicion for filing Suspicious Transaction Reports with the Financial Intelligence Unit of India.
4. Perform other related tasks as required.

Skills for Success:

1. At least 7 years of experience in AML transaction monitoring.
2. Strong analytical skills and proficiency in using spreadsheets.
3. Effective communication and interpersonal skills.
4. Basic understanding of fintech business models and products such as QR codes, EDC machines, and payment gateways.
5. Familiarity with RBI guidelines related to AML and KYC.
6. Team-oriented, detail-focused, and able to perform well under pressure.

Education:
A graduate degree is required; a postgraduate degree is preferred.

Why Join Us:
Be part of a collaborative, results-driven environment that fosters alignment across teams through technology. Enhance user revenue through cross-selling opportunities. Receive comprehensive feedback from peers and contribute to shared goals. Earn respect through performance and teamwork.

Compensation:
If you’re the right fit, we aim to create long-term value for you. With over 500 million registered users, 21 million+ merchants, and a rich data ecosystem, Paytm is uniquely positioned to expand access to credit for eligible consumers and merchants—and we are committed to this mission.