Regional Compliance Officer / AMLRO - Remote

Overview

The Regional Compliance Officer / AMLRO for Airtm will lead compliance oversight for regional users, focusing on AML/CFT responsibilities and adherence to local and global regulations.

In Short

• Lead compliance for regional users and counterparties.
• Implement and monitor AML/CFT measures.
• Serve as the designated AMLRO for Indian compliance matters.
• Conduct ongoing compliance risk assessments.
• Oversee customer onboarding and KYC processes.
• Stay informed on local laws and regulatory developments.
• Coordinate inquiries from local authorities.
• File Suspicious Transaction Reports when applicable.
• Deliver AML/CFT training to employees.
• Work cross-functionally with compliance and legal teams.

Requirements

• Bachelor’s degree in Law, Finance, Business, or related field.
• 5+ years of experience in compliance or risk roles.
• Strong understanding of India’s AML/CFT framework.
• Familiarity with global AML standards.
• CAMS, CFE, or relevant certifications preferred.
• Experience in regulatory interaction.
• Strong communication skills.
• Self-motivated in tech-driven environments.

Benefits

• Work with a globally distributed team.
• Contribute to a high-impact compliance program.
• Shape responsible innovation in digital financial services.