Compliance Officer

**Job Summary** ACAMS certified **Responsibilities and Duties** Compliance Officer with experience in Bank or Foreign Exchange **Required Experience and Qualifications** Graduate with ACAMS

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...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

Responsibilities - Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess compliance risk - Collaborate with external...

We are hiring for leading NBFC client based in Kochi.Key ResponsibilitiesDesign, execute, and oversee the company’s AML & CTF compliance programPerform ongoing risk assessments for money laundering and financial crimeMonitor customer transactions and flag unusual or suspicious activityReview and escalate Suspicious Activity Reports (SARs) to MLRO or...

We are Hiring: Compliance SpecialistLocation: [Kochi]About the RoleWe are seeking a detail-oriented and motivated Compliance Specialist to join our team. The ideal candidate will ensure compliance with federal, state, and local housing regulations while supporting property management operations. This role requires strong analytical skills, attention to...

Job Description 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...