Code Elevator
Website:
codeelevator.in
Job details:
Company Description
Code Elevator is a leading innovator in software development, specializing in MLM software, cryptocurrency solutions, blockchain development, crypto exchange platforms, and smart contract development. Our mission is to empower businesses by delivering scalable, secure, and customizable software tailored to meet evolving industry needs. With a commitment to innovation, security, and client-centric solutions, we enable businesses to navigate the dynamic digital landscape with confidence. Based on trust and expertise, Code Elevator drives transformation and helps partners achieve digital excellence.
Role Description
The Anti-Money Laundering (AML) Officer will be responsible for overseeing and implementing AML policies and procedures to ensure compliance with legal and regulatory requirements. Core responsibilities include conducting due diligence, monitoring transactions for suspicious activities, reporting findings to regulatory authorities, and staying updated on AML laws and sanctions. The role also involves collaborating with other departments to foster awareness of AML policies and preparing risk assessments. This is a full-time, on-site position located in Surat.
Qualifications
- Strong Analytical Skills to identify, investigate, and report any unusual or suspicious activities.
- Proficiency in Sanction processes and comprehensive knowledge of compliance regulations.
- Background in Finance with an understanding of transactions and strategies related to anti-money laundering practices.
- Effective Communication skills to engage with regulatory authorities and internal stakeholders, and provide clear and concise reporting.
- Experience with conducting Due Diligence checks and maintaining records for regulatory reviews.
- Ability to adapt in a fast-paced environment and stay updated with new AML policies and requirements.
- Bachelor’s degree in Finance, Business Administration, Law, or a related field is highly desired.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or relevant experience in AML and compliance are a plus.
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