About this role
Head of Financial Crime & MLRO Paytm Europe at Paytm. Location: Luxembourg. Role: designing framework, overseeing onboarding, leading team Requirements: Lead and build AML/CFT/financial crime framework, act as MLRO, engage regulators, implement transaction monitoring, and lead a financial crime team; 15+ years experience required. Category: Legal and Compliance Seniority: Senior Level Certifications: aml qualification, financial crime qualification, compliance qualification Commitment: Full Time Workplace: Onsite Languages: English