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Head of Financial Crime & MLRO Paytm Europe

Job Overview

The Head of Financial Crime & MLRO will lead the design, implementation and continuous enhancement of Paytm Europe's financial crime framework across Europe. This is a strategic executive leadership role responsible for building a scalable, technology-enabled financial crime function capable of supporting Paytm Europe's long-term European expansion.

Key points

  1. Design and implement Paytm Europe's AML/CFT/CPF framework, policies and procedures.

  2. Establish a risk-based control environment aligned with CSSF, EU and international regulatory expectations.

  3. Ensure the framework scales effectively as the business expands across Europe.

  4. Serve as the designated Money Laundering Reporting Officer.

  5. The ideal candidate will have significant experience leading AML and financial crime functions within a regulated payment institution, electronic money institution…

  6. Experience building rather than simply maintaining a financial crime function will be highly valued…

  7. Experience acting as MLRO or Deputy MLRO within a regulated financial institution.

  8. Deep knowledge of AML/CFT, sanctions, fraud prevention and financial crime regulation.

Skills

Data AnalysisStakeholder ManagementRisk ManagementRecruiting

Experience: Senior-level · 15+ years · Job type: Full-time

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