AML/KYC Compliance Officer – FIU

3 weeks ago

New Delhi, 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 all users.Role DescriptionThis 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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