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India Licensed Compliance Officer
A company is looking for a Regional Compliance Officer. Key Responsibilities Serve as the designated AMLRO for Indian compliance matters, designing and executing AML/CFT policies Maintain and enhance the local compliance framework to align with regional legal obligations and international best practices Conduct ongoing compliance risk assessments and oversee customer onboarding, KYC, and transaction monitoring processes Required Qualifications Bachelor's degree in Law, Finance, Business, or a related field (Master's or professional certifications are a plus) 5+ years of experience in compliance, AML, or risk roles in the financial services or fintech sector Strong understanding of India's AML/CFT framework and FIU-IND regulations Familiarity with global AML standards (FATF, FinCEN, etc.) Preferred certifications include CAMS, CFE, or other relevant credentials
A company is looking for a Regional Compliance Officer.
Key Responsibilities
Serve as the designated AMLRO for Indian compliance matters, designing and executing AML/CFT policies
Maintain and enhance the local compliance framework to align with regional legal obligations and international best practices
Conduct ongoing compliance risk assessments and oversee customer onboarding, KYC, and transaction monitoring processes
Required Qualifications
Bachelor's degree in Law, Finance, Business, or a related field (Master's or professional certifications are a plus)
5+ years of experience in compliance, AML, or risk roles in the financial services or fintech sector
Strong understanding of India's AML/CFT framework and FIU-IND regulations
Familiarity with global AML standards (FATF, FinCEN, etc.)
Preferred certifications include CAMS, CFE, or other relevant credentials