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Compliance
Compliance
BangaloreHybridFull TimeSeniorPosted 17 Sept 2026
About the role
CompliPO – Compliance Candidates should have experience in: • AML (Anti-Money Laundering) • KYC (Know Your Customer) • Sanction Screening (OFAC Sanctions, UN Sanctions, EU Sanctions) • Transaction Monitoring • Data Privacy Regulations • Regulatory Reporting • Audit & Compliance Controls • Financial crime compliance/Prevention • Customer risk rating Kindly share suitable profiles at the earliest.nce
Responsibilities
- PO – Compliance
- Candidates should have experience in:
- AML (Anti-Money Laundering)
- KYC (Know Your Customer)
- Sanction Screening (OFAC Sanctions, UN Sanctions, EU Sanctions)
- Transaction Monitoring
- Data Privacy Regulations
- Regulatory Reporting
- Audit & Compliance Controls
- Financial crime compliance/Prevention
- Customer risk rating
- Kindly share suitable profiles at the earliest.
Requirements
- PO – Compliance
- Candidates should have experience in:
- • AML (Anti-Money Laundering)
- • KYC (Know Your Customer)
- • Sanction Screening (OFAC Sanctions, UN Sanctions, EU Sanctions)
- • Transaction Monitoring
- • Data Privacy Regulations
- • Regulatory Reporting
- • Audit & Compliance Controls
- • Financial crime compliance/Prevention
- • Customer risk rating
- Kindly share suitable profiles at the earliest.
Skills
- Compliance
- Compliance and Regulatory Standards