AML/KYC Compliance Officer – FIU

1 day ago

Hyderabad Telangana India, Telangana JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time
Company Description

Jaimax Coin is a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. At Jaimax, we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuring security, transparency, and efficiency in cryptocurrency transactions for all users.


Role Description

This is a full-time, on-site role located in Hyderabad for an AML/KYC Compliance Officer – FIU at Jaimax Software Solutions Private Limited.


The AML/KYC Compliance Officer will be responsible for ensuring the company’s adherence to AML (Anti-Money Laundering) and CFT (Counter Financing of Terrorism) regulations, performing detailed compliance analysis, and maintaining accurate documentation.


Daily responsibilities include:

  • Monitoring and analyzing transactions to identify suspicious activity or potential risks.
  • Preparing and submitting regulatory reports (SARs/STRs).
  • Ensuring compliance with all applicable laws and regulations.
  • Collaborating with internal departments to implement and maintain comprehensive compliance frameworks.
  • Conducting regular audits and providing recommendations to strengthen AML/CFT processes.


Qualifications
  • 3 to 5 years of experience in AML & CFT compliance within a financial institution or regulatory agency.
  • Must hold a certification in AML & CFT (such as CAMS, ICA, or equivalent).
  • Strong background in Compliance Management and Regulatory Compliance.
  • Excellent analytical and investigative skills with experience in finance.
  • Strong communication skills (both written and verbal).
  • Bachelor’s degree in Finance, Business, or a related field.
  • Attention to detail and the ability to work independently.
  • Ability to work on-site in Hyderabad.


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