Opening for a direct role with our client
Job Title: Principal Officer / MLRO – Risk & Compliance
This job is job is FIU-IND-India-regulated and MLRO/2LoD relevant ,Second Line of Defence
Location: Anywhere in North India willing to work at Gurgaon Location
Experience: 5+ years
Requirements
- Degree in Law, Finance, Accounting, or related field
- 5+ years in Compliance / AML / Risk
- Strong knowledge of Indian regulations and PMLA
- ACAMS or equivalent preferred
- Good communication and stakeholder management skills
- Detail-oriented, independent, and proactive
Key Responsibilities
- Act as Principal Officer / MLRO for AML compliance
- 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
