Regional Compliance Officer

New

Skills

Anti-money Laundering Audit Communication Compliance Compliance Management Documentation Kyc Regulatory Compliance Risk Assessment Risk Management

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.

No forms. Your profile is generated instantly.

Job Type: Remote

Salary: Not Disclosed

Experience: Entry

Duration: 12.0 Months

Share this job:

Similar Jobs

Fraud Analyst Opportunity

Posted 12 days ago

Identify unusual financial activity, Conduct complex investigations, Perform data-driven analysis,

oordinate with Compliance for proper escalation, Partner with Engineering for

Anti-money Laundering Communication Skills Compliance Data Analysis

Cybertexex Remote Jobs

Posted 12 days ago

Preventing financial fraud

Enhancing financial safety

Anti-money Laundering Compliance Management Data Security Risk Assessment

AML Screening Officer

Posted 12 days ago

Prevent unauthorized access and financial fraud

Enhance financial safety and transparency

Anti-money Laundering Digital Forensics Transaction monitoring

Indirect Tax Compliance Associate

Posted 12 days ago

Ensure global compliance with indirect tax regulations

Streamline VAT and Tourist Tax processes

Accounting Audit Compliance Data Analysis

KYB & KYV Compliance Lead

Posted 12 days ago

Lead KYB & KYV Compliance Operations

Enhance Risk and Compliance Procedures

Audit Compliance Data Analysis Elliptic

Senior Auditor - SOX Compliance

Posted 12 days ago

Lead Sarbanes-Oxley compliance initiatives within the Internal Audit team

Collaborate with various departments to ensure control awareness and compliance

Accounting Audit Data Analytics Documentation

Staff Accountant at Blackbaud

Posted 12 days ago

Hiring a skilled Staff Accountant for Blackbaud.

Accounting operations and reporting responsibilities.

Accounting Audit Excel Microsoft Office

Staff Accountant Opportunity

Posted 12 days ago

Perform monthly close accounting operations

Prepare reconciliations and financial analysis

Accounting Analytical Skills Audit Automation

Finance Associate Manager

Posted 12 days ago

Managing payroll processing and statutory requirements for Indian subsidiaries.

Preparing payroll register and journal entries for payments.

Accounting Audit Excel Ms Excel

Senior Accountant Opportunity

Posted 12 days ago

Hiring a Senior Accountant with accounting expertise

Monthly and year-end closing processes accuracy and timeliness

Accounting Audit Financial Analysis Microsoft Excel

Senior CSV Specialist CRO

Posted 12 days ago

Lead and manage CSV activities for clinical systems

Ensure compliance with regulatory guidelines (GxP, 21 CFR Part 11)

Audit Clinical Research Communication Documentation

IAM Engineer – Rackspace India

Posted 12 days ago

Manage and modernize identity systems

Enforce security and compliance policies

ADFS Audit Azure Engineer

Risk Specialist

Posted 12 days ago

- Develop risk policies/procedures - Assist in risk governance - Support regional risk management -

Conduct product risk assessment - Assist in ongoing oversight on all risk

Audit Communication Skills Compliance Database Management

Remote Senior Accounting Manager

Posted 12 days ago

Hiring a Senior Accounting Manager for North America remotely.

Full-time position with no geographical restrictions.

Accounting Audit Budgeting Finance

Finance & Accounting Manager

Posted 12 days ago

Drive financial excellence and operational efficiency

Manage and optimize accounting processes for fiat and crypto

Accounting Audit Budgeting Financial Modeling

Risk Specialist Role

Posted 12 days ago

Assist in developing risk policies and procedures, Provide support to maintain effective risk

ance, Consolidate regional incidents and perform trending analysis, Support product risk

Audit Communication Skills Compliance Database Management

Accountant Contract

Posted 12 days ago

Perform accounting operations accurately and efficiently

Ensure compliance with company policies for expense reimbursement and payments

Analytical Skills Audit Finance Financial Reporting

Risk & Compliance

Posted 12 days ago

Automating vendor due diligence and security questionnaires

Managing certifications (SOC2, HIPAA, ISO27001)

Audit AWS Bash Ci/cd Pipelines

Indirect Tax Specialist

Posted 12 days ago

Manage and optimize indirect tax obligations

Ensure compliance with tax regulations

Accounting Audit Finance Microsoft Office Suite

QA Auditor - Remote Position

Posted 12 days ago

Maintain and improve quality standards across Worker Operations

Audit agent interactions for compliance and accuracy

Audit Compliance Customer Service Documentation

QA Auditor Operations Remote

Posted 12 days ago

Audit and improve agent interactions

Identify and address quality gaps

Audit Communication Skills Compliance Customer Service

IAM Staff Software Engineer

Posted 12 days ago

Develop and maintain IAM features

Enhance product security and lifecycle

Audit Authorization CI/CD Code Review

Crypto Compliance Operations Specialist

Posted 12 days ago

Ensure scalable and effective compliance processes

Support onboarding and investor whitelisting operations

Audit Chainalysis Compliance Documentation

Sr. Accountant - Int'l Accounting

Posted 12 days ago

Close subsidiary financial statements monthly

Support month and year-end close

Audit Excel Financial Analysis Pivot Tables

Information Security Specialist

Posted 12 days ago

Manage and operate Information Security Management System

Maintain compliance with SOC 2 Type II, ISO 27001, and NIS2

Audit Iso27001 Risk Management soc2

IAM Lead Role

Posted 12 days ago

Promote and enforce information security practices.

Identify, assess, and report security risks.

Audit Azure ad Compliance Data Privacy

Accounting Manager, Investment Entities

Posted 12 days ago

Manage accounting and financial reporting for investment entities

Ensure accurate and timely reporting in compliance with regulations

Accounting Audit Excel Financial Reporting

Lead Accountant for Foundation

Posted 12 days ago

Simplify and communicate complex accounting concepts

Lead annual audits and support Form 990 preparation

Audit Financial Reporting Internal Controls

Financial Crime Assurance Analyst

Posted 12 days ago

Monitor and test financial crime risk controls

Support audits and operate the oversight framework

Audit Data Analysis Excel Regulatory Compliance

Director of Corporate Audit - Advisory

Posted 12 days ago

Drive strategic initiatives within the Advisory pillar

Lead, design, and execute internal audit risk assessment

Accounting Ai Audit Documentation

Director of Corporate Audit

Posted 12 days ago

Drive strategic initiatives in the Advisory pillar

Build and maintain a disciplined operating framework

Accounting Ai Audit Communication Skills

Finance VP Job

Posted 12 days ago

Ensure accurate financial reporting

Drive efficiency and automation

Accounting Audit Automation Bi tools

Rev Acct Manager

Posted 12 days ago

Lead monthly revenue close processes

Own reconciliations and flux analysis

Audit Data Analysis Financial Analysis Internal Controls

Financial Due Diligence Manager

Posted 12 days ago

Perform financial due diligence for buy/sell transactions

Interpret financials under GAAP and related standards

Audit Due Diligence Excel Financial Analysis

VP Underwriting, Healthcare Finance

Posted 12 days ago

Analyze loan opportunities for healthcare providers and real estate

Prepare loan write-ups for credit committee

Audit Financial Modeling M&a Microsoft Office

Staff Revenue Accountant

Posted 12 days ago

Prepare financial documents and reports accurately and timely

Assist in audit processes and ensure compliance with accounting standards

Audit Documentation Financial Analysis

LLVM Compiler Developer

Posted 12 days ago

Develop and enhance LLVM and Clang based toolchain components

Collaborate with LLVM community for continuous integration

Back-end Bash C C++

Compiler Engineer (LLVM, C++)

Posted 12 days ago

Hiring experienced Compiler Engineers for LLVM and Clang toolchain development

Responsibilities include analyzing requirements, designing, and collaborating with the LLVM community

Back-end Bash Communication Llvm

LLVM Compiler Developer Role

Posted 12 days ago

Enhance and maintain LLVM/Clang-based toolchains

Support and optimize code for diverse platforms

Back-end Bash C++ Communication

LLVM Compiler Engineer Role

Posted 12 days ago

Enhance and implement LLVM toolchain components

Extend open source compilers for new platforms

Back-end Bash C++ Communication

LLVM Compiler Engineer

Posted 12 days ago

Seek experienced Compiler Engineers for LLVM and Clang toolchain

Collaborate with LLVM community and contribute to public repositories

Back-end Bash Communication Llvm

LLVM Compiler Development

Posted 12 days ago

Enhance and implement components of the LLVM toolchain

Extend open source LLVM and Clang code bases

Back-end Bash Communication Llvm

Remote Junior Financial Analyst

Posted 12 days ago

Hire a remote Junior Financial Analyst

Provide financial analysis and reporting

Accounting Budgeting Communication Data Analysis

Accountant Analyst

Posted 12 days ago

Prepare financial reports, Analyze critical metrics, Enhance data integrity, Collaborate with

Assist in

Collaboration Communication Data Analysis Financial Reporting

Growth Sales Representative Role

Posted 12 days ago

Hire a remote sales representative

Promote customer experience automation

Automation Business Development Communication Crm

Gaming Support Agent

Posted 12 days ago

Handle customer support for a game studio

Assist players with technical and account issues

Account management Android Communication Communication Skills

Remote Social Media Copywriter

Posted 12 days ago

Hiring a remote Social Media Copywriter for Ahrefs

Full-time position with 100% remote work

Communication Content Creation Copywriting Data Analysis

Senior Staff Software Engineer - Payments

Posted 12 days ago

Define and drive technical strategy and architecture

Collaborate with cross-functional teams for reliable solutions

Architecture Code reviews Communication Communication Skills