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AML / KYC Compliance Officer – FIU [Only 24h Left]

JAIMAX SOFTWARE SOLUTIONS PRIVATE LIMITEDIndia

9 hours ago

Job description

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

3 to 5 years of experience in AML & CFT compliance within a financial institution or regulatory agency.

Must hold a certification in AML & CFT (such as CAMS, ICA, or equivalent).

Strong background in Compliance Management and Regulatory Compliance.

Excellent analytical and investigative skills with experience in finance.

Strong communication skills (both written and verbal).

Bachelor’s degree in Finance, Business, or a related field.

Attention to detail and the ability to work independently.

Ability to work on-site in Hyderabad.

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Compliance Officer • India