Specialist- AML, Payments Compliance
- Full time
- Gurugram IN
Job Detail
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Job ID 7877
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Career Level Others
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Experience 4-6 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Specialist- AML, Payments Compliance
- Location: Gurugram
- Experience: 4+ yrs
Responsibilities:
- Assist with maintaining oversight of Payments, Compliance, Legal, and contractual obligations, and assist with the management of corporate governance responsibilities for regulated payments entities.
- Ensure policies and procedures are reflective of current compliance obligations.
- Monitor escalation reviews and Suspicious Transaction Reporting (STR), and the ongoing effectiveness of controls and escalate where needed.
- Lead controls initiatives with cross-functional partners such as Engineering, Legal, Operations, Finance, and Product
- Management, and monitor changes in regulations and industry best practices.
Minimum qualifications:
- Bachelor’s degree in Business, Finance, Legal, or a related field, or equivalent practical experience.
- 4 years of experience in compliance, risk management, investigation, auditing, legal, or consulting.
- Experience in KYC onboarding checks and due diligence, AML Transaction Monitoring and regulatory reporting requirements including filing of STR.
