Job Title: Associate Director – AML (Remote | India)
Location: India (Remote/Hybrid options may apply)
Experience Level: Senior-Level | Leadership Role
Employment Type: Full-Time
Industry: FinTech / Financial Services / Risk & Compliance
Employer: PayU Payments
Compensation: Not explicitly mentioned (Apply to learn more)
Job Summary
PayU Payments is hiring an experienced and visionary Associate Director – AML to lead its Anti-Money Laundering (AML) and Risk Operations team. This leadership role is perfect for professionals with a deep understanding of AML/CFT compliance, financial crime prevention, and risk management practices in the FinTech or banking industry. You will shape strategic direction, lead regulatory reporting, and oversee robust monitoring systems to maintain regulatory excellence and safeguard business integrity.
Key Responsibilities
Leadership & Strategy: Lead the AML team, set strategic goals, and ensure the team effectively handles complex compliance and risk challenges.
AML & CFT Compliance: Ensure compliance with Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations. Regularly enhance policies and frameworks.
Risk Management: Design and implement risk management controls across departments. Identify and mitigate emerging financial and compliance risks.
Regulatory Reporting: Oversee accurate and timely reporting of STRs, SARs, CTRs, and ensure alignment with national and global regulators, including FIU-India.
Stakeholder Management: Collaborate with auditors, regulators, and internal leadership to align on compliance and operational risk strategies.
Transaction Monitoring: Supervise transaction screening and monitoring systems to detect suspicious activities and ensure system effectiveness.
Training & Awareness: Develop and roll out training programs for employees to enhance AML awareness and regulatory best practices.
Continuous Improvement: Keep pace with evolving regulations, FATF guidelines, and drive continuous upgrades in AML systems and internal controls.
Required Skills & Qualifications
Minimum 8 years of experience in AML, RiskOps, or Financial Compliance, including at least 3–4 years in a leadership role.
Bachelor’s or Master’s degree in Finance, Business, Law, or a related discipline.
Strong knowledge of AML/CFT regulations, FATF guidelines, and financial crime risk frameworks.
Proven leadership, strategic planning, and cross-functional team management skills.
Strong communication, stakeholder engagement, and decision-making abilities.
Experience with tools for transaction monitoring and regulatory reporting.
CAMS (Certified Anti-Money Laundering Specialist) or equivalent AML certification is highly desirable.
Ability to thrive in a fast-paced, dynamic, and regulated FinTech environment.
What We Offer
A performance-driven, collaborative, and inclusive culture.
Opportunity to make high-impact decisions on a global scale.
Exposure to the latest concepts in compliance, AI-based monitoring, and risk technologies.
Access to 5000+ courses through platforms like Harvard, Coursera, Udacity, etc.
A flat, non-hierarchical culture where your voice matters.
Opportunities to work in a multicultural, diverse, and mission-driven organization.
About PayU
PayU is a leading global FinTech investor and payment service provider, committed to building a world without financial borders. Operating in 18+ high-growth markets, PayU empowers businesses and individuals with advanced financial services. As part of Prosus, one of the world’s largest technology investors, PayU brings unmatched innovation, scale, and reach to every product and service. Learn more at www.payu.com.
Diversity & Inclusion at PayU
At PayU, diversity and inclusion are core to our identity. We embrace people of all backgrounds, including race, gender, disabilities, and LGBTQ+ communities. We are building a workplace where everyone feels respected, heard, and empowered to thrive. We have zero tolerance for discrimination.
