AML/KYC Compliance Officer – FIU

3 weeks ago

New Delhi, India JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITED Full time

Company DescriptionJaimax Coinis a secure and innovative cryptocurrency designed to provide seamless transactions and lucrative investment opportunities. AtJaimax , we aim to secure your financial future through cutting-edge blockchain technology. Our platform is dedicated to ensuringsecurity, transparency, and efficiencyin cryptocurrency transactions for all users.Role DescriptionThis is afull-time, on-siterole located inHyderabadfor anAML/KYC Compliance Officer – FIUatJaimax Software Solutions Private Limited .The AML/KYC Compliance Officer will be responsible for ensuring the company’s adherence toAML (Anti-Money Laundering)andCFT (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.Qualifications3 to 5 years of experienceinAML & CFT compliancewithin afinancial institution or regulatory agency . Must hold acertification in AML & CFT(such as CAMS, ICA, or equivalent). Strong background inCompliance ManagementandRegulatory Compliance . Excellentanalytical and investigative skillswith experience in finance. Strongcommunication skills(both written and verbal). Bachelor’s degreein Finance, Business, or a related field. Attention to detail and the ability to work independently. Ability to work on-site inHyderabad .

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