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Senior Associate - Merchant Risk at Cashfree Payments India Private Limited
Bellandur, karnataka, India -
Full Time

Start Date

Immediate

Expiry Date

09 Aug, 26

Salary

0.0

Posted On

11 May, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Transaction Monitoring, STR Filing, Sanctions Screening, AML/CFT Regulations, FIU-IND Portal, Merchant Risk, Watchlist Screening, Analytical Skills, Case Documentation, Compliance

Industry

Financial Services

Description
Role Overview: Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in  Transaction Monitoring and STR (Suspicious Transaction Report) filing. The ideal candidate will be well-versed in regulatory requirements and proficient in using the FIU (Financial Intelligence Unit) portal for timely and accurate reporting. What You Will Do: * Conduct sanctions and watchlist screening for customers and transactions in accordance with regulatory guidelines * Perform end-to-end transaction monitoring to identify suspicious patterns or activities * Prepare and file STRs on the FIU portal within prescribed timelines * Maintain detailed investigation records and case documentation * Collaborate with internal teams to ensure compliance with AML/CFT regulations * Stay updated on regulatory changes, sanctions lists, and compliance best practices What You Will Need: * Strong knowledge of AML/CFT regulations and RBI/FIU-IND guidelines * Hands-on experience with the FIU-IND portal for STR filing. * Proficiency in sanctions screening tools and transaction monitoring systems * Excellent analytical skills with attention to detail * Ability to work independently and maintain confidentiality * Minimum 2-4 years of relevant experience in Merchant Risk and from Online payments back ground
Responsibilities
The role involves conducting sanctions screening and end-to-end transaction monitoring to identify suspicious activities. The candidate will be responsible for preparing and filing Suspicious Transaction Reports (STRs) via the FIU portal.