Associate - Financial Crimes Compliance

YourMoneyWise; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

YourMoneyWise in Bengaluru is seeking a compliance-focused professional to support the Financial Crimes Compliance team in AML/KYC reviews, sanctions screening, and suspicious activity reporting. The role requires a degree in Commerce/Finance/Law and hands-on experience with global regulatory requirements such as FATCA and OFAC; strong analytical skills and attention to detail are essential.

Based in Bengaluru, you will help ensure adherence to global compliance standards and support ongoing

Qualifications

• Graduate in Commerce/Finance/Law.
• Experience in financial crime compliance, AML, or KYC operations.
• Knowledge of global regulatory requirements (FATCA, OFAC).
• Strong analytical skills and attention to detail.

Responsibilities

• Support the Financial Crimes Compliance team in AML/KYC reviews, sanctions screening, and suspicious activity reporting.
• Ensure adherence to global compliance standards.

Skills

AML/KYC operations experience

Analytical skills

Attention to detail

Education

Commerce/Finance/Law degree

Job description

Description

Support the Financial Crimes Compliance team in conducting AML/KYC reviews, sanctions screening, and suspicious activity reporting. Ensure adherence to global compliance standards.

Requirements

• Graduate in Commerce/Finance/Law
• Experience in financial crime compliance, AML, or KYC operations
• Knowledge of global regulatory requirements (FATCA, OFAC)
• Strong analytical skills and attention to detail