<p><b>What role you will play in team:</b> You will be responsible for ensuring compliance with relevant regulations and internal policies within the payments department.</p><p><b>What you will do:</b>  You will monitor transactions, conduct investigations, and prepare reports to maintain regulatory compliance.</p><p><b>Key responsibility:</b><ul><li>Monitoring transactions for suspicious activity.</li><li>Conducting investigations into potential compliance violations.</li><li>Preparing compliance reports for management and regulatory bodies.</li><li>Staying updated on regulatory changes and adapting procedures accordingly.</li><li>Collaborating with other departments to ensure compliance.</li></ul></p><p><b>Required Qualification and Skills:</b><ul><li>Bachelor's degree in finance, law, or a related field.</li><li>1-2 years of experience in compliance, preferably in the Fintech industry.</li><li>Knowledge of Payment systems regulations.</li><li>Strong analytical and problem-solving skills.</li><li>Excellent written and verbal communication skills.</li></ul></p><p><b>Benefits Included:</b><ul><li>Competitive salary and benefits package.</li><li>Opportunities for professional growth and development within a fast-paced environment.</li><li>Dynamic work culture and team environment.</li><li>Hybrid work model.</li></ul></p><p><b>A Day in the Life:</b>  A typical day involves transaction monitoring, investigation of alerts, report generation, and interaction with various teams.</p>