Head of Financial Crime & MLRO

📋 Description

• Build Paytm Europe's Financial Crime Framework
• Design AML/CFT/CPF framework, policies and procedures
• Establish a risk-based control environment per CSSF/EU rules
• Ensure scalability as the business expands across Europe
• Act as Money Laundering Reporting Officer (MLRO)
• Lead investigations and reporting of suspicious activity

🎯 Requirements

• MLRO or Deputy MLRO in a regulated institution
• Deep AML/CFT, sanctions and compliance knowledge
• Regulators and law enforcement engagement experience
• Merchant acquiring, payments or fintech domain knowledge
• Proven ability to lead high-performing teams
• 15+ years of experience

🎁 Benefits

• Leadership role shaping Paytm Europe's compliance program
• Opportunity to build scalable, tech-enabled financial crime function