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Regional Compliance Officer

Remote: 
Full Remote
Contract: 
Full time
Work from: 
India

Offer summary

Qualifications:

Bachelor’s degree in Law, Finance, Business, or a related field; Master’s or professional certifications are a plus., 5+ years of experience in compliance, AML, or risk roles in the financial services or fintech sector, ideally within or covering India., Strong understanding of India’s AML/CFT framework and familiarity with global AML standards., Strong communication skills and a collaborative approach to cross-border teamwork..

Key responsabilities:

  • Serve as the designated AMLRO for Indian compliance matters, overseeing AML/CFT policies and procedures.
  • Conduct ongoing compliance risk assessments and lead customer onboarding, KYC, and transaction monitoring processes.
  • Coordinate responses to inquiries from local authorities and file Suspicious Transaction Reports as needed.
  • Deliver AML/CFT training to employees and maintain compliance documentation and reporting to management.

Airtm logo
Airtm Fintech: Finance + Technology Scaleup http://www.airtm.com/
51 - 200 Employees
See all jobs

Job description

About Airtm:
Airtm is a global fintech platform that provides users with secure, stable, and accessible digital financial services. We operate with a strong commitment to compliance and financial integrity, and we are expanding our presence in key global markets. As part of our broader risk and compliance framework, we are looking for a seasoned professional experienced in managing compliance and AML/CFT responsibilities.

About the role:
The Regional Compliance Officer / AMLRO (India) will lead Airtm’s compliance oversight for activities relating to regional users and counterparties. The role includes the implementation and monitoring of anti-money laundering (AML) and counter-terrorist financing (CFT) measures, ensuring adherence to local laws and global regulatory expectations. This individual will serve as the designated point of contact for regional compliance matters and play a central role in risk management, internal controls, and regulatory engagement.

What you’ll be responsible for:
•Serve as the designated AMLRO / MLRO for Indian compliance matters, with accountability for the design and execution of AML/CFT policies and procedures applicable to the region.
• Maintain and enhance the local compliance framework to ensure alignment with regional legal obligations and international best practices (e.g., FATF standards).
•Conduct ongoing compliance risk assessments for any local operations and counterparties.
• Lead the oversight of customer onboarding, KYC, and transaction monitoring processes relevant to Indian users, ensuring controls are risk-based and consistent with regulatory expectations.
• Stay informed on local laws, regulatory developments, and enforcement trends relevant to virtual assets, AML, and financial crime prevention.
• Coordinate and respond to inquiries from local authorities or financial institutions as needed.
• File Suspicious Transaction Reports (STRs) with local authorities when applicable, and maintain robust documentation for audit and review purposes.
•Deliver AML/CFT training and awareness sessions to employees and contractors.
•Work cross-functionally with global compliance, legal, risk, and product teams to support compliance objectives in the local market.
• Prepare and maintain compliance documentation, logs, and periodic reporting to management.

Experience & skills:
• Bachelor’s degree in Law, Finance, Business, or a related field (Master’s or professional certifications are a plus).
• 5+ years of experience in compliance, AML, or risk roles in the financial services or fintech sector, ideally within or covering India.
• Strong understanding of India’s AML/CFT framework, FIU-IND regulations, and evolving guidance on digital finance or virtual assets.
• Familiarity with global AML standards (FATF, FinCEN, etc.).
• CAMS, CFE, or other relevant certifications are preferred.
•  Experience in regulatory interaction or managing responses to government authorities.
• Strong communication skills and a collaborative approach to cross-border teamwork.
• Self-motivated and comfortable operating in dynamic, tech-driven environments.

Why Join Airtm
• Work with a globally distributed and mission-driven team.
• Contribute to a high-impact compliance program in an emerging sector.
• Help shape responsible innovation in digital financial services.


Applications from candidates outside India will not be considered.
This is a remote role, reporting to the Head of Global Compliance.

Required profile

Experience

Industry :
Fintech: Finance + Technology
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Hard Skills

Compliance ManagementAMPLRisk ManagementCompliance Risk ManagementRegulatory ComplianceAuditingTransaction MonitoringInternal DocumentationCFEngines

Other Skills

  • Self-Motivation
  • Teamwork
  • Communication
Are you interested?

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