Compliance Officer

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 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