Compliance Officer

GramPro Business Services Pvt. Ltd.

5 years

0 Lacs

ernakulam kerala india

Posted:1 day ago| Platform:

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Skills Required

compliance design risk transactions reports reporting audits documentation finance monitoring certification software

Work Mode

On-site

Job Type

Full Time

Job Description

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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