Analyst, Risk Management
Razorpay (company site, opens in a new tab)BengaluruOn-siteDirect career pageEst. 6–12 LPA
Posted 3h ago
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Job description
Structured overview of role & requirements
About This Role
- Own the onboarding and ongoing due diligence process for customers, including risk and transaction monitoring.
- Handle complex escalation cases from business and operations teams related to sanctions, AML, and financial crimes investigations.
- Serve as AML Subject Matter Expert for policy adherence, fraud control, and process improvements related to compliance and reporting.
Minimum Requirements
- Strong knowledge and experience in Sanctions, AML (Anti-Money Laundering), and Financial Crimes compliance.
- Familiarity with Customer Due Diligence (CDD), Transaction Monitoring, and business model validation.
- Bachelor's Degree.
- Work Experience Required: Not explicitly mentioned in the JD.
Ideal Candidate Profile
- Experienced operating in AML compliance and financial crime risk environments, ideally with knowledge of sanctions screening tools like Dow Jones and LexisNexis.
- Comfortable handling complex investigations and escalations involving fraud and chargebacks with deep familiarity of relevant guidelines.
- Skilled in using CRM tools (e.g., Freshdesk) and able to communicate compliance risks clearly to diverse stakeholders.