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Compliance Officer

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  • Posted 2 hours ago
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Job Description

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

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About Company

Job ID: 146104535