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Strong fintech brand, mid-level 2-4yr role in Bangalore with general compliance skills increases applicant competition.
AML/KYC and transaction monitoring skills transfer across banks and fintech, but IFSCA/payment specifics increase domain sensitivity.
Explicit 2-4 years plus required AML/KYC and IFSCA regulatory familiarity increases screening strictness.
Identify, assess, and monitor business, customer, and enterprise-wide risks as per IFSCA's risk-based approach and entity policies.
Monitor transactions for suspicious patterns, conduct sanction screening, manage fraud and chargeback cases, and prepare Suspicious Activity Reports (SARs) within prescribed timelines.
Collaborate with Operations and Compliance teams to implement risk management practices, ensuring adherence to approved policies and regulatory reporting requirements.
Graduate or Postgraduate degree in Finance, Commerce, Business Administration, or related field.
2 to 4 years of relevant experience in risk management, AML/KYC, transaction monitoring, sanction screening, or fraud and chargeback management in banking, NBFC, payment aggregator/PSP, or fintech.
Working knowledge of AML-CFT, KYC, sanctions screening frameworks, and transaction monitoring systems; familiarity with IFSCA or RBI/payment industry regulations.
Proficient in MS Excel for data analysis; strong report writing skills for SAR documentation.
Experienced in implementing risk-based approaches in regulated payment service environments, preferably within the IFSCA or Indian regulatory context.
Capable of independently managing complex transaction monitoring and sanction screening tasks with strong analytical and investigative skills.
Comfortable coordinating cross-functionally with Operations and Compliance teams to enforce risk policies and ensure timely regulatory reporting.