AML / KYC Compliance Officer – FIU

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