Senior Compliance Specialist
0 Applicants · 2 Views
· Posted 23 days ago
Position Overview
Location:
India 
Position:
Senior
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Jun 2, 2026
Job Description
Opening for a direct role with our client Job Title: Principal Officer / MLRO – Risk & Compliance This job is job is FIU-IND- India-regulated and MLRO/2LoD relevant ,Second Line of Defence Location: Anywhere in North India willing to work at Gurgaon Location Experience: 5 years Requirements Degree in Law, Finance, Accounting, or related field 5 years in Compliance / AML / Risk Strong knowledge of Indian regulations and PMLA ACAMS or equivalent preferred Good communication and stakeholder manage…
Practice Area
Position
Senior
Application Deadline
June 2, 2026
Employment Type
Full time
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