About the role
- Niyo Bharat - a prepaid salary card and digital banking product for blue collar workers
- Niyo Global - a zero forex markup travel card that works anywhere in the world
- NiyoX - a co-branded savings account with industry-best interest rates, 0 maintenance charges, and a host of exciting features
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Niyo Money - a wealth management platform with 0 commission mutual funds, domestic stocks, and more.
Key Responsibilities:
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Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
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Monitor and analyze transactions to detect and report suspicious activities.
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Investigate AML-related alerts, including sanctions screening (e.g., OFAC).
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Assess AML risks unique to business units and propose automated solutions.
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Perform risk rating, name screening, and financial transaction analysis.
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Prepare detailed reports and strong narrative writing for compliance documentation.
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Gather and review new client information and monitor financial activities of existing clients.
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Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies.
Required Skills & Qualifications:
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Strong knowledge of AML compliance, suspicious transaction monitoring systems, and regulatory frameworks.
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Ability to identify financial crime risks and recommend mitigation strategies.
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Experience in financial services transaction data analysis and AML investigations.
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Excellent analytical, problem-solving, and communication skills.
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Knowledge of global AML regulations and sanction screening requirements.
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SQL is mandatory.
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