AML Compliance Officer · Bengaluru
Wise Hyderabad India · Wise Hyderabad India
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Job highlights
Designation Offered
AML Compliance Officer
Job Role
Compliance Officer
Department
Engineering
Job Type
Fulltime
Salary
5.00Lacs
Experience
Fresher
Job Location
Bengaluru
Education
Bachelors/Undergraduate Degree
Posted by
Wise Hyderabad India
Posted On
27 May 2026
Valid until
26 Jul 2026
Skillset required
Job Description for AML Compliance Officer
A role-focused description with responsibilities, expectations, and qualifications for this opening.
Wise is a leading financial technology company focused on providing innovative solutions for money transfers and currency exchange.
- Monitor and analyze transactions for suspicious activity.
- Conduct risk assessments and due diligence on clients.
- Prepare and submit reports to regulatory authorities.
- Collaborate with internal teams to ensure compliance with AML regulations.
- Develop and implement AML policies and procedures.
- Provide training on AML compliance to staff.
- Stay updated on changes in AML regulations and best practices.
- Assist in audits and examinations by regulatory bodies.
- Maintain accurate records of compliance activities.
- Support the development of compliance-related technology solutions.
About this opening
Wise Hyderabad India is hiring a Compliance Officer in the Engineering team based in Bengaluru.
This role is fulltime, flexible, Fresher experience, ₹3 lakh–₹5 lakh per year—matched against UnoJobs' verified employer data.
Skills evaluated for this opening include JavaScript. Apply directly through UnoJobs to keep your application visible to Wise Hyderabad India without bouncing across multiple sites.
- Role
- Compliance Officer
- Department
- Engineering
- Location
- Bengaluru
- Work mode
- Flexible
- Experience
- Fresher
- Compensation
- ₹3 lakh–₹5 lakh per year
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