Compliance Officer

6 days ago

Alleppey, India GramPro Business Services Pvt. Ltd. Full time

We are hiring for leading NBFC client based in Kochi. Key Responsibilities - Design, execute, and oversee the company’s AML & CTF compliance program - Perform ongoing risk assessments for money laundering and financial crime - Monitor customer transactions and flag unusual or suspicious activity - Review and escalate Suspicious Activity Reports (SARs) to MLRO or reporting officer - Enforce KYC / CDD compliance standards - Conduct compliance audits and periodic reviews - Stay updated on regulatory changes (e.G. FATF, FCA, FinCEN, RBI or local AML guidelines) - Maintain accurate records & documentation per regulatory requirements Qualifications & Skills - Bachelor’s in Finance, Law, Business, or related discipline - 3–5 years’ experience in AML / compliance (financial services or fintech) - Strong knowledge of AML / CTF laws and regulatory frameworks - Hands‑on experience with KYC, transaction monitoring, sanctions screening - AML / Compliance certification preferred - Proficiency in AML / compliance software tools

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