Compliance Officer

Opening for a direct role with our client

We are looking for candidates who are currently working as Principal Officer / MLRO with second line of defense.

Location: Anywhere in North India willing to work at Gurgaon Location

Experience: 5+ years

Key Responsibilities

• Act as Principal Officer / MLRO for AML compliance
• Handson experience in second line of Defence(2LoD)
• Provide risk-based advice on client onboarding
• Liaise with regulators and internal audit
• Conduct KYC reviews, transaction monitoring, and investigations
• Deliver compliance training and awareness
• Prepare compliance reports and MIS
• Support compliance projects and initiatives