Job Title: Compliance - FCCExperience: 2-6 YearsLocation: Mumbai (Powai)Roles & Responsibilities

- Develop and maintain governance and control frameworks across AML, Sanctions, and ABC.

- Prepare risk assessments, MI reports, and audit/regulatory readiness reviews.

- Support FCC training programs and policy implementation.

- Assist in transitioning regional operations to a global service model.

- Maintain risk registers, review transaction monitoring alerts, and support name screening/payment filtering escalations.

- Conduct due diligence for vendors, gifts, events, sponsorships, and donations.

- Participate in UAT, FCC system reviews, and ad-hoc projects.

Requisites

- Knowledge of AML, Sanctions, ABC, and FCC compliance.

- Understanding of risk assessments, governance, and regulatory controls.

- Experience with transaction monitoring and name screening processes.

- Solid analytical, documentation, and communication skills.

- Ability to coordinate with global teams and manage multiple tasks.

📌 Compliance FCC (Mumbai)
🏢 MASTER MIND CONSULTANCY
📍 Mumbai