Hiring for Compliance Analyst | Gurgaon

Job Description

Hiring for Compliance Analyst | Gurgaon

As a Compliance Analyst, you will be responsible for ensuring the organization’s compliance with anti-money laundering regulations, sanctions policies, and internal risk management frameworks. The role involves conducting KYC/AML reviews, transaction monitoring, and regulatory reporting to support global compliance operations. You will work closely with internal teams to maintain transparency, reduce risks, and strengthen operational controls.

 Responsibilities:

• Perform customer onboarding checks, including Know Your Customer (KYC) and Anti-Money Laundering (AML) due diligence.

• Review and validate customer documentation to ensure compliance with local and international regulations.

• Conduct transaction monitoring, identify suspicious activities, and prepare Suspicious Transaction Reports (STRs) when necessary.

• Carry out sanctions and adverse media screening in accordance with global standards (OFAC, UN, EU).

• Support the compliance team in implementing policies, procedures, and internal controls to mitigate financial crime risks.

• Assist in regulatory reporting, internal audits, and compliance reviews.

• Maintain updated knowledge of evolving compliance regulations, particularly those affecting remittances and virtual currencies.

• Ensure that all compliance activities are conducted in accordance with the company’s risk appetite and regulatory obligations.

• Collaborate with stakeholders and management to strengthen the compliance framework and enhance operational efficiency.

Candidate Requirements:

• Bachelor’s degree in Finance, Business Administration, Economics, Law, or a related discipline.

• Minimum of 3 years of experience in Compliance, KYC/AML, or Financial Crime operations.

• Strong understanding of KYC, AML, and sanctions screening processes.

• Experience in preparing and filing STRs and working with regulatory reporting systems.

• Familiarity with cross-border remittance operations is mandatory.

• Exposure to virtual currency compliance or fintech regulatory frameworks is an advantage.

• Excellent analytical, documentation, and communication skills.

• Ability to manage multiple tasks, meet deadlines, and maintain accuracy under pressure.

Why Join:

• Opportunity to work with a forward-thinking financial services company focusing on cross-border remittance and digital payments.

• Exposure to global compliance standards and advanced AML frameworks.

• Collaborative and growth-oriented work culture.

• Competitive compensation and professional development opportunities.