Head of Financial Crime & MLRO Paytm Europe
Core
Lead the design, implementation, and continuous enhancement of Paytm Europe's financial crime framework across Europe while acting as the Money Laundering Reporting Officer (MLRO).
Role type
Strategic executive leadership (Head of Financial Crime & MLRO)
Builds
Scalable, technology-enabled financial crime function supporting European expansion
Domain
Fintech / Payments / Financial Crime Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/CFT/CPF framework design, sanctions screening, KYC/KYB, transaction monitoring, regulatory engagement, team leadership, risk-based control environment design
Preferred skills
Launching regulated financial institutions, Luxembourg/CSSF regulatory knowledge, financial crime technology implementation, professional AML qualifications
Technologies
AI, data analytics, transaction monitoring systems
Responsibilities
Design and implement AML/CFT/CPF policies and procedures; Serve as MLRO and maintain relationships with regulators; Oversee suspicious activity investigations and reporting; Lead customer and merchant due diligence (KYC/KYB); Optimize transaction monitoring and financial crime operations; Partner with Product and Technology teams to embed compliance by design; Build and lead a high-performing Financial Crime team
Seniority
Senior, hands-on IC with executive leadership scope