AML/KYC Compliance Officer – FIU

5 days 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

    5 days 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...

  • AML/KYC Compliance Officer – FIU

    5 days 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...

  • AML/KYC Compliance Officer – FIU

    3 days 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...

  • AML/KYC Compliance Officer – FIU

    3 days 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...

  • AML/KYC Compliance Officer – FIU

    3 days 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...

  • AML/KYC Compliance Officer – FIU

    3 days 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...

  • AML/KYC Compliance Officer – FIU

    3 days 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...

  • AML/KYC Compliance Officer – FIU

    4 days 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...

  • AML/KYC Compliance Officer – FIU

    5 days ago

    Hyderabad, Telangana, India, Telangana 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...

  • AML/KYC Compliance Specialist

    3 days ago

    Hyderabad, India Career Guideline Full time

    🚨 Walk-In Drive – AML / KYC Professionals 🚨Date: 11th October 2025 | Location: Hyderabad (No Relocation)We’re looking for experienced AML / KYC specialists to join our compliance team at SPE / SME / TL levels.💰 Salary RangeSPE – Up to ₹6 LPASME – Up to ₹8 LPATL – Up to ₹13 LPA⚡ Immediate joiners preferredWhat You’ll DoInvestigate...