Regional Compliance Officer

Job Overview

Airtm is seeking a Regional Compliance Officer / AMLRO for India to lead compliance oversight for regional users and counterparties. The role involves implementing AML/CFT measures, ensuring adherence to local laws, and managing risk and regulatory engagement.

Responsibilities

• Serve as the designated AMLRO for Indian compliance matters.
• Maintain and enhance the local compliance framework.
• Conduct compliance risk assessments for local operations.
• Lead oversight of customer onboarding, KYC, and transaction monitoring.
• Stay informed on local laws, regulatory developments, and enforcement trends.

Requirements & Qualifications

• Bachelor’s degree in Law, Finance, Business, or related field.
• 5+ years experience in compliance, AML, or risk roles.
• Strong understanding of India’s AML/CFT framework.
• Familiarity with global AML standards.
• Strong communication skills and ability to work in tech-driven environments.