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Compliance Officer

talento hr
Gurugram, Gurugram, India
5-7 Years
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Job Description

We are urgently hiring a Principal Officer / MLRO with experience into 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

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Compliance
Employment Type:
Full time

About Company

talento hr

Job ID: 147186191

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Last Updated: 11-05-2026 08:31:09 PM
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