Risk Investigator - AML Operations (Transaction Monitoring & FIU Reporting) PhonePe

3.0 - 7.0 years

0 Lacs

karnataka

On-site

As a Risk Investigator - AML & Sanctions at PhonePe Limited, you will be a part of the Trust & Safety team, focused on safeguarding the platform from potential ML / TF risks by implementing controls and timely actions. Your role involves identifying and researching patterns, trends, and anomalies in transactional & customer data to detect, prevent, mitigate & report suspicious activity related to ML / TF. Your responsibilities will include monitoring and regulating high-risk activities for various PhonePe business verticals, documenting Ground of Suspicion (GOS), filing STR / SAR to the Financial Intelligence Unit - India (FIU-IND), and analyzing comparative data for AML risk assessments. You will be expected to utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas, suggest process improvements, and identify automation opportunities for operational efficiencies. Collaboration with cross-functional teams for implementation of operational improvements and adherence to industry best practices for AML & Sanctions will be critical. Your role will require a graduate degree with 3-5 years of relevant experience in Anti Money Laundering Investigations / Sanctions screening & Escalations. An AML certification would be an added advantage along with a good understanding of AML/CFT framework, strong research, and analytical skills. Being a team player with excellent drafting, interpersonal skills, and verbal communication is essential. Proficiency in MS Office and a basic understanding of SQL would be beneficial. You will have the opportunity to work in a rewarding environment at PhonePe, with great people, creativity, and the chance to take on roles beyond a defined job description. Embrace the opportunity to build platforms that touch millions, ideate with the best minds, and execute your dreams with purpose and speed by joining us at PhonePe. As a full-time employee at PhonePe, you will have access to a range of benefits including insurance coverage, wellness programs, parental support, mobility benefits, retirement benefits, and other perks such as higher education assistance, car lease, and mobile & broadband reimbursements. Working at PhonePe is not just a job, it's a fulfilling experience where you can contribute to meaningful projects and grow both personally and professionally. Join us at PhonePe and be a part of our journey to empower every Indian with equal opportunities for progress.,

Posted 1 week ago

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