We are hiring for leading NBFC client based in Kochi.
Key Responsibilities
- Design, execute, and oversee the company's AML & CTF compliance program
- Perform ongoing risk assessments for money laundering and financial crime
- Monitor customer transactions and flag unusual or suspicious activity
- Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer
- Enforce KYC / CDD compliance standards
- Conduct compliance audits and periodic reviews
- Stay updated on regulatory changes (e.g. FATF, FCA, FinCEN, RBI or local AML guidelines)
- Maintain accurate records & documentation per regulatory requirements
Qualifications & Skills
- Bachelor's in Finance, Law, Business, or related discipline
- 35 years experience in AML / compliance (financial services or fintech)
- Strong knowledge of AML / CTF laws and regulatory frameworks
- Handson experience with KYC, transaction monitoring, sanctions screening
- AML / Compliance certification preferred
- Proficiency in AML / compliance software tools
