Compliance Officer

2 days ago

Cochin, Kerala, India GramPro Business Services Pvt. Ltd. Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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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