Apply For Sr. Compliance Officer

• Suncrypto
• Office Location
• Full Time

Experience: 5 - 5 years required

Pay:

Salary Information not included

Type: Full Time

Location: Jaipur

Skills: Regulatory Compliance, Aml, KYC, Transaction Monitoring, Risk management, Team Management, Regulatory Audits, Communication, Financial Crime Risk Management, FIUIndia reporting, PMLA compliance, FATF guidelines, LEA interactions, I4C interactions, Stakeholder Communication, Fraud Risk Management, AML tools, Policy Process Development, Law Enforcement Coordination