Risk Investigator - AML Operations

Role Responsibilities:

• Identify and research patterns in transactional and customer data to detect and report suspicious activity.
• Monitor and regulate high-risk activities across various PhonePe business verticals.
• Document Ground of Suspicion (GOS) for suspicious users/transactions and file STR/SAR to FIU-IND.
• Analyze comparative data and prepare reports related to AML risk assessments and escalations.

Key Deliverables:

• Timely detection and prevention of suspicious activities related to ML/TF.
• Accurate documentation of GOS and timely filing of STR/SARs to FIU-IND.
• Identified new key risk areas based on regulatory changes and internal policies.
• Improved operational efficiencies through suggested process improvements and automation opportunities.