Terapay is a financial technology company that offers a cross-border payment platform designed to facilitate instant payments globally. They aim to provide seamless and secure money transfer options for businesses and individuals.
Bengaluru
INR 2.0 - 6.5 Lacs P.A.
Work from Office
Full Time
Title: Cloud Engineer Location: Bangalore Role overview: We are seeking for a Cloud Engineer who will play a crucial role in managing and optimizing cloud environments to support global money movement in TerraPay. How you will create impact: Server Management: Manage and maintain a fleet of Linux servers, ensuring their security, availability, and performance System Administration: Perform system configuration, software installation, updates, and patch management on Linux servers Backup and Recovery: Set up and manage server backups and disaster recovery plans to ensure data integrity and business continuity Troubleshooting: Investigate and resolve server-related issues, working closely with cross-functional teams as needed User Management: Administer user accounts, permissions, and access controls on Linux servers Compliance: Ensure that server configurations and practices adhere to industry standards and regulatory requirements Documentation: Maintain accurate documentation of server configurations, procedures, and best practices Automation: Develop and implement automation scripts and tools to streamline server administration tasks AWS: Management of the full AWS lifecycle, provisioning, security, networking, and automation. Data Integrity and Access Control: Ensure the maintenance of data integrity and enforce stringent access control measures across the AWS platform. Monitoring and Performance Management: Implement and manage effective monitoring strategies for the availability and performance of AWS services and instances, ensuring optimal operation and quick issue resolution. Level 2 Support: Provide L2 support to address and resolve incidents and problems related to servers and IT infrastructure, both on-premises and in the cloud. Performance Optimization: Drive improvements in the performance, scalability, and availability of application resources, utilizing best practices and innovative solutions to enhance system efficiency. Essential qualifications: Bachelors degree in computer science, Information Technology, or a related field (masters degree preferred) Proven experience as a Linux Server Administrator, with a strong track record in managing Linux-based server environments Should have a minimum of 2 years of relevant work experience. Nice to have: Proficiency in Linux server administration, including Red Hat, CentOS & Ubuntu. Strong knowledge of server security best practices and experience with security tools and practices Scripting skills (e.g. Bash, Python) for automation tasks is a plus. Experience with virtualization and containerization technologies (eg, VMware, Docker) is a plus Excellent problem-solving and troubleshooting skills Strong communication and teamwork abilities Relevant certifications (eg, Linux Professional Institute Certification, Red Hat Certified Engineer & AWS Solution Architect Associate/professional ) are a plus Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Our culture & core values: At TerraPay, we dont just talk about our valueswe live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If youre looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, weve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities.
Bengaluru
INR 2.0 - 4.0 Lacs P.A.
Work from Office
Full Time
Title: Associate - Liquidity Management Location: Bangalore Role overview: This position focuses on effectively managing, projecting, and examining the organization s cash flows and balances. Responsibilities include administering cash positions in various accounts, processing and accounting for incoming and outgoing wire transfers, and overseeing fund disbursements to ensure seamless transaction. How you will create impact: Managing, Projecting and examining Cash flows and balances. Administering Cash positions in various accounts and updating the system will relevant entries. Accounting and processing of incoming wire transfers and outgoing wire transfers Overseeing and processing the disbursements of funds Ensuring daily reconciliation of cash application and bank account disbursements. Ensuring procedures and protocols are followed for cash forecasting, payment processing and reconciliation. Assist in Bank Reconciliation effectively. Assists with project assignments and financial reporting Excellent Analytical and problem solving skills Knowledge and understanding of financial statements, including an ability to analyze cash flow and the impact on the financial statements. Essential qualifications: MBA in Finance or Accounting. Should have 0-2 years of experience. Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Let s Collab: A cross-functional round that offers insights into other teams and functions and explores how your role aligns with them. (Only if recommended by the Hiring Manager.) Leadership Lens: A session with leadership and management to evaluate your strategic thinking, vision, and decision-making abilities. (Applicable only for AVP positions and above.) Hot Seat: A cultural fit round that includes an overview of the company s core values and long-term plans. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don t just talk about our values we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here . Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn .
Bengaluru, Karnataka
INR Not disclosed
Work from Office
Full Time
Title: Business Operations Associate Location: Bangalore Role overview: § We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru (Bangalore). The successful candidate will be responsible for managing financial operations, ensuring the smooth processing of transactions, enhancing service quality, and engaging with customers through various communication channels. How you will create impact: § Enhance Service Quality : Analyze transaction data to identify areas for improvement and implement strategies to enhance service quality. § Monitor Financial Transactions : Ensure seamless processing and delivery of transactions, addressing any issues promptly to maintain operational efficiency. § Manage Day-to-Day Operations : Oversee daily operations to ensure efficiency, maintain high-quality standards, and ensure compliance with relevant regulations. § Customer Engagement : Interact with customers via calls, emails, and messaging systems to address inquiries, resolve issues, and provide necessary assistance. § Cross-Functional Collaboration : Work closely with teams across Customer Support, Product Development, Analytics, Compliance, and Sales to optimize operations and improve customer satisfaction. § Maintain Accurate Records : Keep detailed and accurate records of transactions, customer interactions, and operational activities to support transparency and accountability. § Independent Contribution : Take charge of Key Account Operations with minimal supervision, demonstrating initiative and self-reliance. § Ownership and Accountability : Proactively manage assigned tasks and projects, taking full responsibility for delivering results and achieving objectives. Essential qualifications: § Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. § Bachelor’s degree in business administration, Finance, or related field. § 1 to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the fintech or payment industry. § Ability to work independently and collaboratively in a fast-paced environment, prioritizing tasks effectively and meeting deadlines consistently. Interview rounds & assessments: § Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. § Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. § Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn.
Bengaluru, Karnataka
INR Not disclosed
Work from Office
Full Time
Title: Business Operations Associate Location: Bangalore Role overview: § We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru (Bangalore). The successful candidate will be responsible for managing financial operations, ensuring the smooth processing of transactions, enhancing service quality, and engaging with customers through various communication channels. How you will create impact: § Enhance Service Quality : Analyze transaction data to identify areas for improvement and implement strategies to enhance service quality. § Monitor Financial Transactions : Ensure seamless processing and delivery of transactions, addressing any issues promptly to maintain operational efficiency. § Manage Day-to-Day Operations : Oversee daily operations to ensure efficiency, maintain high-quality standards, and ensure compliance with relevant regulations. § Customer Engagement : Interact with customers via calls, emails, and messaging systems to address inquiries, resolve issues, and provide necessary assistance. § Cross-Functional Collaboration : Work closely with teams across Customer Support, Product Development, Analytics, Compliance, and Sales to optimize operations and improve customer satisfaction. § Maintain Accurate Records : Keep detailed and accurate records of transactions, customer interactions, and operational activities to support transparency and accountability. § Independent Contribution : Take charge of Key Account Operations with minimal supervision, demonstrating initiative and self-reliance. § Ownership and Accountability : Proactively manage assigned tasks and projects, taking full responsibility for delivering results and achieving objectives. Essential qualifications: § Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. § Bachelor’s degree in business administration, Finance, or related field. § 1 to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the fintech or payment industry. § Ability to work independently and collaboratively in a fast-paced environment, prioritizing tasks effectively and meeting deadlines consistently. Interview rounds & assessments: § Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. § Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. § Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn.
Bengaluru
INR 9.0 - 12.0 Lacs P.A.
Work from Office
Full Time
Role overview: The role involves serving as a liaison for corporate governance matters, coordinating board meetings, and ensuring compliance with statutory and regulatory requirements. Responsibilities include drafting and filing statutory documents, maintaining corporate records, and advising on governance best practices. Additionally, the role manages shareholder communications, prepares meeting materials, and conducts governance reviews to identify improvement areas. How you will create impact: Point of Contact: Serve as a liaison for the board of directors, senior management, shareholders, regulatory authorities, and internal stakeholders on corporate governance matters. Board Meetings Coordination: Coordinate and facilitate board meetings, including preparing agendas, board packs, and minutes. Compliance Management: Ensure compliance with statutory and regulatory requirements, including filing annual returns, disclosures, and resolutions. Compliance Monitoring: Monitor changes in company law and ensure compliance with corporate governance guidelines, listing rules, and other regulatory requirements. Statutory Document Assistance & Management: Draft and file statutory documents, such as annual returns, board resolutions, and meeting minutes. Assist in the preparation and filing of statutory documents with regulatory authorities. Corporate Records Maintenance: Maintain corporate records, registers, and statutory books as per applicable laws and regulations. Governance Advisory: Advise management and board members on corporate governance best practices, legal requirements, and compliance issues. Shareholder Communications: Manage shareholder communications, including organizing annual general meetings and handling shareholder inquiries as required. Governance Framework Implementation : Guide and implement corporate governance best practices and frameworks. Meeting Preparation and Distribution: Prepare and distribute notices, agendas, and supporting materials for board and committee meetings. Governance Reviews and Assessments: Conduct corporate governance reviews and assessments to identify areas for improvement. Essential qualifications: Qualified Company Secretary (ACS) with a membership of the Institute of Company Secretaries of India (ICSI). 4-5 years of experience as a company secretary or a similar role in corporate governance and compliance. Strong knowledge of corporate law, regulations and governance principles. Familiarity with corporate governance codes and guidelines Experience with corporate secretarial software and tools for document management and compliance tracking. Excellent communication and interpersonal skills, with the ability to interact effectively with senior executives and board members. Ability to work independently and handle confidential information with discretion. Attention to detail and the ability to work effectively under pressure in a fast-paced environment. Legal background or additional qualifications in law. Familiarity with corporate governance software and systems. Certification in corporate governance or related areas. Experience in handling regulatory filings and secretarial audits globally. Interview rounds & assessments: • Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. • Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. • Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payment partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we dont just talk about our valueswe live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If youre looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, weve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn.
Bengaluru
INR 9.0 - 9.0 Lacs P.A.
Work from Office
Full Time
We are seeking an experienced and highly skilled Senior Android Developer with a passion for building robust, scalable, and high-performance mobile applications. The ideal candidate will have a deep understanding of Android development principles, solid experience with Kotlin and Jetpack Compose, and the ability to build modern and intuitive UI components. The Senior Android Developer will be responsible for developing and maintaining Android applications, ensuring high code quality, and working with various tools and libraries to optimize the performance and security of the application. Key Responsibilities: Design, develop, and maintain Android applications using Kotlin and Jetpack Compose. Build modern, scalable, and responsive UI components using Jetpack Compose, handling complex UI structures. Integrate and consume RESTful JSON APIs to interact with backend services efficiently. Utilize open-source libraries like Retrofit, Dagger 2, Hilt, Coroutines, and Dependency Injection (DI) to enhance functionality and maintainable codebases. Implement version control using Git, following branching strategies and collaborative workflows. Apply Android design patterns (MVC, MVVM) to structure and organize code for maintainability and scalability. Work on multi-threaded development, debugging, and performance optimization of mobile applications. Conduct automated UI testing using Espresso, JUnit, Mockito, and other testing frameworks to ensure code quality and app stability. Leverage Android Architecture Components (ViewModel, LiveData, RoomDB) to build structured, maintainable, and robust applications. Manage app lifecycle, memory management, and ensure UI performance optimization for different devices and screen sizes. Troubleshoot, debug, and optimize applications to run smoothly across different Android versions and devices. Integrate Firebase services like Firestore, Analytics, and Crashlytics into applications for real-time data synchronization and app performance monitoring. Follow Android security best practices to protect user data and ensure secure app development. Collaborate with cross-functional teams, including designers and backend developers, to deliver high-quality Android solutions. Maintain a high standard of technical excellence through code reviews, knowledge sharing, and continuous learning. 4+ years of solid experience in native Android mobile development using Kotlin. 2+ years of experience with Jetpack Compose and building modern UI components. Strong proficiency in working with RESTful JSON APIs and integrating th
Bengaluru
INR 4.0 - 5.0 Lacs P.A.
Work from Office
Full Time
Title: Business Operations Associate Location: Bangalore Role overview: We are seeking a dynamic and proactive Associate to join our Business Operations team in Bengaluru (Bangalore). The successful candidate will be responsible for managing financial operations, ensuring the smooth processing of transactions, enhancing service quality, and engaging with customers through various communication channels. How you will create impact: Enhance Service Quality : Analyze transaction data to identify areas for improvement and implement strategies to enhance service quality. Monitor Financial Transactions : Ensure seamless processing and delivery of transactions, addressing any issues promptly to maintain operational efficiency. Manage Day-to-Day Operations : Oversee daily operations to ensure efficiency, maintain high-quality standards, and ensure compliance with relevant regulations. Customer Engagement : Interact with customers via calls, emails, and messaging systems to address inquiries, resolve issues, and provide necessary assistance. Cross-Functional Collaboration : Work closely with teams across Customer Support, Product Development, Analytics, Compliance, and Sales to optimize operations and improve customer satisfaction. Maintain Accurate Records : Keep detailed and accurate records of transactions, customer interactions, and operational activities to support transparency and accountability. Independent Contribution : Take charge of Key Account Operations with minimal supervision, demonstrating initiative and self-reliance. Ownership and Accountability : Proactively manage assigned tasks and projects, taking full responsibility for delivering results and achieving objectives. Essential qualifications: Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. Bachelor s degree in business administration, Finance, or related field. 1 to 3 years of professional experience in financial operations, transaction monitoring, or a similar role, preferably in the fintech or payment industry. Ability to work independently and collaboratively in a fast-paced environment, prioritizing tasks effectively and meeting deadlines consistently. Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don t just talk about our values we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here . Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn .
Bengaluru
INR 30.0 - 35.0 Lacs P.A.
Work from Office
Full Time
We are seeking a highly skilled Artificial Intelligence Technology Expert to join our dynamic team. The ideal candidate will have 5-8 years of experience in AI technologies and statistical modeling. This role requires a deep understanding of machine learning algorithms, data analysis, and the ability to develop innovative solutions to complex problems. Key Responsibilities: Develop and Implement AI Solutions: Design, develop, and deploy AI models and algorithms to solve business problems and enhance customer experience. Statistical Modeling: Utilize statistical techniques to analyze data, build predictive models, and validate the performance of AI systems. Data Analysis: Perform data preprocessing, feature engineering, and exploratory data analysis to extract meaningful insights from large datasets. Collaborate with Cross-functional Teams: Work closely with software engineers, and business stakeholders to integrate AI solutions into existing systems and workflows. Research and Innovation: Stay updated with the latest advancements in AI and machine learning, and apply cutting-edge techniques to improve model accuracy and efficiency. Documentation and Reporting: Maintain comprehensive documentation of AI models, methodologies, and results. Present findings and recommendations to senior management. Qualifications: Educational Background: Masters degree in Computer Science, Statistics, Mathematics, or a related field. Experience: 5-8 years of hands-on experience in AI tec
Bengaluru
INR 2.0 - 5.0 Lacs P.A.
Work from Office
Full Time
Title: SOC Analyst Location: Bangalore, India Role overview: As a SOC Analyst, you will be a crucial first responder to cybersecurity incidents, tasked with monitoring and analyzing threats, performing vulnerability assessments, and escalating critical issues to senior analysts. This role demands proficiency in managing and operating security tools, maintaining secure network traffic, addressing suspicious activities, and ensuring compliance with SLAs in a 24x7 operational environment. How you will create impact: Responsibilities: Incident response & analysis: Serve as the first responder during security events and when analysis of cyberattacks is required. Review incident alerts, run vulnerability tests, and escalate severe incidents to senior analysts in Tier 2. Technical Knowledge: Proficiency in Windows, Linux, networking, and incident handling in a 24x7 monitoring environment. SIEM and SLA Compliance: Knowledge on SIEM, adhere to SLA. Security Tool Management: Manage security tools - firewalls, intrusion detection and prevention technology. Network Defense: Must have the ability to defend the network. Tasks include monitoring, discovering, and analyzing possible threats. A SOC analyst should have the skills needed to maintain secure network traffic and respond to suspicious activities. Cloud and Operating System Expertise: Strong knowledge of Windows, Linux, and cloud platforms, along with networking fundamentals. Advanced Security Tools: Implement and manage security tools - firewalls, intrusion detection and prevention technology, threat and vulnerability management tools, data loss prevention tools, filtering technologies, traffic inspection solutions, reporting technology and data analytics platforms. Essential qualifications: 1-3 years of relevant experience in SOC. Should have BE/ B. Tech/BCA/MCA/ ME/M.Tech /B.Sc. (Computers)/M.Sc. (Computers) degree from a reputed University. Good to have knowledge in any programming languages- Python, C, Java Should possess strong communication skills, with the ability to effectively convey technical information to both technical and non-technical audiences, collaborate with team members, and provide clear and concise incident reports. Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Hot Seat: A cultural fit round that includes an overview of the companys core values and long-term plans. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payment partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Our culture & core values: At TerraPay, we dont just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities .
Bengaluru
INR 3.0 - 6.0 Lacs P.A.
Work from Office
Full Time
We are seeking a Python Engineer to join our development team. The candidate will be responsible for designing, developing, and maintaining efficient, reusable, and reliable Python code. The role involves working on various projects, ensuring high performance and responsiveness to requests from the front-end. Responsibilities: o Write effective, scalable code. Develop back-end components to improve responsiveness and overall performance. Integrate user-facing elements into applications. o Test and debug programs. o Enhance functionality of existing systems. Implement security and data protection solutions. o Assess and prioritize feature requests. o Coordinate with internal teams to understand user requirements and provide technical solutions. o Design and implement database schemas. o Write and optimize SQL queries. o Manage database performance and scalability. Ensure data integrity and security. Requirements: o Proven experience as a Python Developer. Experience range: 2-4 years. o Expertise in at least one popular Python framework (such as Django, Flask, or Pyramid). o Knowledge of
Bengaluru
INR 5.0 - 9.0 Lacs P.A.
Work from Office
Full Time
About TerraPay Global money movement, simplified! TerraPay is the pulse of global payments innovation. Were the bridge that connects people and businesses worldwide, empowering them to effortlessly send, receive, and manage money across borders. Our mission is to streamline global money movement through robust technology and strategic partnerships. As we continue to evolve, were looking for a skilled HR Techno Functional professional to join our dynamic team and support our rapid growth across diverse markets. Primary Responsibilities Analyze and optimize HR processes with a strong emphasis on technology integration. Implement, configure, and maintain HRIS platforms to ensure data accuracy, system reliability, and user accessibility. Drive HR technology initiatives that enhance operational efficiency and employee engagement. Provide actionable insights through HR data analysis and reporting to support strategic decision-making. Key Responsibilities 1. HRMS Management Administer and support HR systems such as Zoho PeoplePlus; experience with additional HRMS platforms is a plus. Configure workflows, dashboards, and system functionalities to meet organizational needs. Oversee integration and implementation of complementary HR tools. 2. Data Management & Reporting Ensure data integrity across all HR systems. Generate regular and ad hoc reports (e.g., headcount, attrition, compliance, payroll) for internal stakeholders. Support the development of HR analytics and dashboards. 3. Process Improvement & Automation Identify and implement opportunities to automate and streamline HR operations. Collaborate with HR leadership to redesign workflows for improved efficiency and effectiveness. 4. Technical Support & Troubleshooting Provide daily support for HR systems, including Learning & Development (L&D) and Applicant Tracking Systems (ATS). Troubleshoot system issues and coordinate with vendors for resolution. Train HR team members and end-users on system functionalities and best practices. 5. Compliance & Security Ensure HR systems comply with relevant data privacy and labor regulations (e.g., GDPR, HIPAA). Manage user access rights and ensure secure handling of sensitive employee data. Qualifications Essential Skills Bachelor s degree in Human Resources, Business Administration, Information Systems, or a related field. Minimum 5-8 years of experience in HRIS/ HRMS management with a techno-functional focus. Proficiency in HR software platforms (e.g., ZOHO, SAP SuccessFactors, Workday) and data analysis tools. Strong understanding of HR processes and employment laws. Excellent communication and interpersonal skills for effective stakeholder engagement. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don t just talk about our values we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here . Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn .
Bengaluru
INR 15.0 - 25.0 Lacs P.A.
Work from Office
Full Time
1.HRMS Manage and support HR systems - Zoho PeoplePlus, any other HRMS will be added advantage. Configure workflows, dashboards etc Oversee implementation with other HR tools. 2. Data Management & Reporting: Maintain data integrity across HR systems. Generate regular and ad hoc reports for stakeholders (e.g., headcount, attrition, compliance, payroll data). Support HR analytics and dashboard creation. 3. Process Improvement & Automation: Identify opportunities to streamline HR operations through automation and technology. Collaborate with HR leaders to redesign and implement efficient workflows. 4. Technical Support & Troubleshooting: Provide day-to-day support for HR systems related to L&D, ATS etc. Troubleshoot issues and coordinate with vendors as required. Train employees, admins on system usage. 5. Compliance & Security: Ensure systems are compliant with data privacy and labor laws (e.g., GDPR, HIPAA, etc.). Manage access rights and ensure secure handling of employee data.
Bengaluru
INR 0.5 - 3.0 Lacs P.A.
Work from Office
Full Time
Role overview: A Due Diligence Support Analyst will handle requests for information related to AML, customer due diligence, and regulatory compliance. They will be responsible for collecting and processing these inquiries in collaboration with internal teams, including transaction monitoring, sanctions, and KYC. How you will create impact: • Support & Query Management: Serve as the initial point of contact for AML requests for information from internal and external stakeholders. Review and respond to inquiries about customer transactions, due diligence checks, and compliance processes. Coordinate with AML, transaction monitoring, and financial crime teams to gather required information. Keep accurate records of requests, replies, and escalated requests for the audit and reporting process. • Collaboration & Communication: Liaise with KYC, onboarding, transaction monitoring, and financial crime teams to help process compliance-related requests. Communicate with outside partners, such as banks and state authorities, to facilitate their requests for information. Ensure all stakeholders are kept in touch quickly and professionally. • Process & Documentation Support: Assist with creating and updating internal knowledge base documents, FAQs, and standard templates for typical compliance questions. Spot trends in support questions and suggest changes to processes and workflows. Aid compliance reporting efforts with a tracking and analysis of RFI trends. Essential qualifications: • Experience: 0-3 years in AML, Compliance, Financial Crime, Fintech or a support function in financial services. • Desirable: AML-related certification (e.g., CAMS, ICA) or prior experience in a regulated financial institution Interview rounds & assessments: • Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. • Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. • Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payment partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we dont just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn.
Bengaluru
INR 0.5 - 3.0 Lacs P.A.
Work from Office
Full Time
Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role requires attention to detail, analytical thinking, and a strong understanding of regulatory standards to help protect the organization against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily transaction alerts generated by the organization's monitoring systems. Investigation and Reporting: Conduct detailed investigations into flagged transactions using internal and external data sources and document findings clearly and concisely, ensuring all investigations meet regulatory and internal standards. Regulatory Compliance: Stay updated on regulatory changes and industry standards in AML, CTF, sanctions screening, and fraud prevention and support the implementation of new or updated regulatory requirements within the transaction monitoring program. Collaboration and Communication: Work closely with other compliance teams, business units, and external stakeholders to address potential risks and provide guidance and training to business teams on compliance matters, as needed. System Enhancements and Optimization: Recommend improvements to transaction monitoring systems and alert parameters based on findings and regulatory trends and participate in system testing and updates to enhance monitoring capabilities. Essential qualifications: Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. Previous experience in AML, CTF, compliance, or transaction monitoring (13 years preferred). High attention to detail and accuracy. Strong understanding of regulatory frameworks (e.g., BSA/AML, FATF, OFAC sanctions). Ability to maintain confidentiality and handle sensitive information. Team-oriented with a proactive approach to problem-solving. Critical thinking, ability to understand and evaluate facts, evidence, observations, and arguments to form a judgment Good general knowledge on world affairs, financial crime and the ability to use that information in the course of your work. Decent excel, word and power point skills Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here.
Bengaluru
INR 25.0 - 35.0 Lacs P.A.
Work from Office
Full Time
Description As a Product engineering manager, youll work on strategy, solutioning and work with partners & customers to understand their systems/requirements and lead product demos, ensuring smooth implementation and communication. Requirements Primary Responsibilities: Responsible for solutioning and building products in the payments, and Banking sector. As a core leader, you are responsible for acting as the voice of the customer and solutioning for the products that provide value to the customers. Responsible for interfacing with the partners/customers of TerraPay, understand their systems/requirements and come up with an implementable solution. Conduct product demos and technical presentations. Explore and Validate Features/API being released and Innovate to improve productivity and reduce monotonous activities. Essential qualifications: 10+ years of experience in Payments/Banking Domain Experience in handling one of the roles viz, Product Management, Business Analysis, Solutioning, Architecting Optional qualifications: Hands on experience in at least one programming language. Embrace and work in both Agile and Waterfall methodology. Hands on experience in SWIFT/ISO20022, SEPA, Cards, Core & Digital Banking, Transactional Banking, Payment Gateway, Cross-border payments Basic understanding of Networking Benefits Our culture & core values: At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here . Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn .
Bengaluru, Karnataka, India
Not disclosed
On-site
Full Time
Title: Associate - Liquidity Management Location: Bangalore Role overview: This position focuses on effectively managing, projecting, and examining the organization's cash flows and balances. Responsibilities include administering cash positions in various accounts, processing and accounting for incoming and outgoing wire transfers, and overseeing fund disbursements to ensure seamless transaction. How you will create impact: Managing, Projecting and examining Cash flows and balances Administering Cash positions in various accounts and updating the system will relevant entries Accounting and processing of incoming wire transfers and outgoing wire transfers Overseeing and processing the disbursements of funds Ensuring daily reconciliation of cash application and bank account disbursements Ensuring procedures and protocols are followed for cash forecasting, payment processing and reconciliation Assist in Bank Reconciliation effectively Assists with project assignments and financial reporting Excellent Analytical and problem solving skills Knowledge and understanding of financial statements, including an ability to analyze cash flow and the impact on the financial statements Essential qualifications: MBA in Finance or Accounting Should have 0-2 years of experience Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth Let's Collab: A cross-functional round that offers insights into other teams and functions and explores how your role aligns with them. (Only if recommended by the Hiring Manager.) Leadership Lens: A session with leadership and management to evaluate your strategic thinking, vision, and decision-making abilities. (Applicable only for AVP positions and above.) Hot Seat: A cultural fit round that includes an overview of the company's core values and long-term plans Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don't just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you're looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we've got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn. Show more Show less
Bengaluru, Karnataka
Not disclosed
On-site
Not specified
Title: Associate - Liquidity Management Location: Bangalore Role overview: This position focuses on effectively managing, projecting, and examining the organization’s cash flows and balances. Responsibilities include administering cash positions in various accounts, processing and accounting for incoming and outgoing wire transfers, and overseeing fund disbursements to ensure seamless transaction. How you will create impact: Managing, Projecting and examining Cash flows and balances. Administering Cash positions in various accounts and updating the system will relevant entries. Accounting and processing of incoming wire transfers and outgoing wire transfers. Overseeing and processing the disbursements of funds. Ensuring daily reconciliation of cash application and bank account disbursements. Ensuring procedures and protocols are followed for cash forecasting, payment processing and reconciliation. Assist in Bank Reconciliation effectively. Assists with project assignments and financial reporting. Excellent Analytical and problem solving skills. Knowledge and understanding of financial statements, including an ability to analyze cash flow and the impact on the financial statements. Essential qualifications: MBA in Finance or Accounting. Should have 0-2 years of experience. Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Let’s Collab: A cross-functional round that offers insights into other teams and functions and explores how your role aligns with them. (Only if recommended by the Hiring Manager.) Leadership Lens: A session with leadership and management to evaluate your strategic thinking, vision, and decision-making abilities. (Applicable only for AVP positions and above.) Hot Seat: A cultural fit round that includes an overview of the company’s core values and long-term plans. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here. Our culture & core values: At TerraPay, we don’t just talk about our values—we live by them. Humility, ownership & responsibility, entrepreneurship, global citizenship, and trusting empowerment are the principles that guide everything we do. If you’re looking for a career that offers abundant opportunities for innovation and a culture of excellence, TerraPay is the place to be. With comprehensive healthcare benefits, cab facilities for our India-based employees, and a generous leave policy, we’ve got you covered. Join us in one of our 10 offices worldwide and collaborate with a diverse team representing 40+ nationalities . Explore more vacancies here. Click here to see what our employees feel about TerraPay. Stay connected with TerraPay on LinkedIn.
Bengaluru
INR 4.0 - 5.0 Lacs P.A.
Work from Office
Full Time
This position focuses on effectively managing, projecting, and examining the organization s cash flows and balances. Responsibilities include administering cash positions in various accounts, processing and accounting for incoming and outgoing wire transfers, and overseeing fund disbursements to ensure seamless transaction. How you will create impact: Managing, Projecting and examining Cash flows and balances. Administering Cash positions in various accounts and updating the system will relevant entries. Accounting and processing of incoming wire transfers and outgoing wire transfers. Overseeing and processing the disbursements of funds. Ensuring daily reconciliation of cash application and bank account disbursements. Ensuring procedures and protocols are followe'd for cash forecasting, payment processing and reconciliation. Assist in Bank Reconciliation effectively. Assists with project assignments and financial reporting. Excellent Analytical and problem solving skills. Knowledge and understanding of financial statements, including an ability to analyze cash flow and the impact on the financial statements. Essential qualifications: MBA in Finance or Accounting. Should have 0-2 years of experience. Interview rounds assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Let s Collab: A cross-functional round that offers insights into other teams and functions and explores how your role aligns with them. (Only if recommended by the Hiring Manager.) Leadership Lens: A session with leadership and management to evaluate your strategic thinking, vision, and decision-making abilities. (Applicable only for AVP positions and above.) Hot Seat: A cultural fit round that includes an overview of the company s core values and long-term plans.
Bengaluru, Karnataka
Not disclosed
On-site
Not specified
Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role requires attention to detail, analytical thinking, and a strong understanding of regulatory standards to help protect the organization against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily transaction alerts generated by the organization's monitoring systems. Investigation and Reporting: Conduct detailed investigations into flagged transactions using internal and external data sources and document findings clearly and concisely, ensuring all investigations meet regulatory and internal standards. Regulatory Compliance: Stay updated on regulatory changes and industry standards in AML, CTF, sanctions screening, and fraud prevention and support the implementation of new or updated regulatory requirements within the transaction monitoring program. Collaboration and Communication: Work closely with other compliance teams, business units, and external stakeholders to address potential risks and provide guidance and training to business teams on compliance matters, as needed. System Enhancements and Optimization: Recommend improvements to transaction monitoring systems and alert parameters based on findings and regulatory trends and participate in system testing and updates to enhance monitoring capabilities. Essential qualifications: Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. Previous experience in AML, CTF, compliance, or transaction monitoring (1–3 years preferred). High attention to detail and accuracy. Strong understanding of regulatory frameworks (e.g., BSA/AML, FATF, OFAC sanctions). Ability to maintain confidentiality and handle sensitive information. Team-oriented with a proactive approach to problem-solving. Critical thinking, ability to understand and evaluate facts, evidence, observations, and arguments to form a judgment Good general knowledge on world affairs, financial crime and the ability to use that information in the course of your work. Decent excel, word and power point skills Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here.
Bengaluru
INR Not disclosed
On-site
Part Time
Title: Associate Location: Bangalore Role overview: A successful Transaction Monitoring Associate / Sr. Associate is responsible for monitoring, investigating, and analyzing transactions to detect and report suspicious activity in compliance with anti-money laundering (AML), counter-terrorist financing (CTF), and other regulatory requirements. This role requires attention to detail, analytical thinking, and a strong understanding of regulatory standards to help protect the organization against financial crime and regulatory risks. How you will create impact: Transaction Monitoring: Review and analyze daily transaction alerts generated by the organization's monitoring systems. Investigation and Reporting: Conduct detailed investigations into flagged transactions using internal and external data sources and document findings clearly and concisely, ensuring all investigations meet regulatory and internal standards. Regulatory Compliance: Stay updated on regulatory changes and industry standards in AML, CTF, sanctions screening, and fraud prevention and support the implementation of new or updated regulatory requirements within the transaction monitoring program. Collaboration and Communication: Work closely with other compliance teams, business units, and external stakeholders to address potential risks and provide guidance and training to business teams on compliance matters, as needed. System Enhancements and Optimization: Recommend improvements to transaction monitoring systems and alert parameters based on findings and regulatory trends and participate in system testing and updates to enhance monitoring capabilities. Essential qualifications: Excellent communication skills, both verbal and written, with the ability to interact confidently and professionally with customers and internal stakeholders. Previous experience in AML, CTF, compliance, or transaction monitoring (1–3 years preferred). High attention to detail and accuracy. Strong understanding of regulatory frameworks (e.g., BSA/AML, FATF, OFAC sanctions). Ability to maintain confidentiality and handle sensitive information. Team-oriented with a proactive approach to problem-solving. Critical thinking, ability to understand and evaluate facts, evidence, observations, and arguments to form a judgment Good general knowledge on world affairs, financial crime and the ability to use that information in the course of your work. Decent excel, word and power point skills Interview rounds & assessments: Table for Two: A brief chat with one of our Recruiters to assess your foundational competencies and provide an overview of TerraPay. Beyond the Bio: A discussion with an SME or the RM to evaluate your role-specific knowledge, problem-solving abilities, and gain a deeper understanding of the company and team dynamics. Manager Meetup: A comprehensive discussion about the role and responsibilities, expectations, and mapping out potential career growth. Why TerraPay: TerraPay is a global money movement player on a mission to build a borderless financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global markets, we are a leading payments partner for banks, mobile wallets, money transfer operators, merchants, and financial institutions. We are proud to be a twice-certified Great Place to Work and were featured in the 2023 CB Insights Fintech 100 and the 2024 Financial Times 1000 lists. Read more about TerraPay here.
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