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 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.

  • 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

    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

    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

    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...