Associate - Merchant Risk

Role Overview:

Cashfree Payments is seeking an experienced professional to join our Compliance team with expertise in Sanctions Screening, 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 1-4 years of relevant experience in Merchant Risk and from Online payments back ground