AML/KYC Compliance Officer – FIU

3 weeks ago

Hyderabad, India 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 .

  • AML/KYC Compliance Officer – FIU

    4 weeks ago

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    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...

  • AML/KYC Compliance Officer – FIU

    4 weeks ago

    Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax 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...

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    Hyderabad, India 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...

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    4 weeks ago

    Hyderabad, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

    Company DescriptionJaimax 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...

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    4 weeks ago

    Hyderabad, India 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...

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    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...

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