FIU / AML / Compliance – TL | IT Client of Aeronube | Bangalore

3 - 5 Years

Job Description

Greetings from Aeronube Technology !!

This is with regards to an excellent opportunity with us and if you have that unique and unlimited passion for building world-class enterprise software products that turn into actionable intelligence, then we have the right opportunity for you and your career.

This is an opportunity for Permanent Employment with IT MNC Client of Aeronube .

What we are looking for - FIU / AML / Compliance - TL

People who are excited by technology and working with others to develop truly GREAT software. People willing to learn new skills and who are not tied to any one language, but who have developed their skills sufficiently to accept any challenge. People who are willing to take ownership, take responsibility and perform in a "first-class" way.

Job Description :

  • 3+ years prior relevant experience in FIU /AML / Compliance in a major financial
  • institution (preferably international)
  • 1+ years prior people management experience
  • Able to work under pressure, manage multiple projects at once, and meet tight
  • deadlines
  • Strong understanding of the interplay between legal and business risk
  • A multi-tasker with close attention to detail
  • Excellent English communication skills both verbal and written for Chat
  • process.
  • Provide KYC/CDD analysis of individual customers
  • Undertake research, documents check, and financial crime risk assessment via
  • internal and external sources
  • Perform transaction screening
  • Detect and report suspicious activity including the predicate offenses to money
  • laundering and terrorist financing
  • Ensure all documents submitted for CDD are in line with internal policies
  • Identify and analyses alerts generated by the monitoring system in order to
  • identify potentially suspicious activity
  • Escalate any red flags and potential risks to the escalation team
  • Handle sensitive or confidential information
  • Manage client engagements
  • Ensure quality delivery as per client requirements
  • Understand business & industry issues / trends. Identify areas requiring
  • improvement in the client's business processes to enable preparation of
  • recommendations
  • Ensure compliance with engagement plans and internal quality & risk
  • management procedures.
  • Demonstrate an application & solution-based approach to problem solving
  • techniques
  • Develop strong working relationships with client (process owner/functional
  • heads).
  • Attention to detail and mentor young interns and analysts within the practice.
  • Contribute to knowledge management sessions within the practice.
  • Ensure effective project scoping, effort estimate, project work planning, team
  • handling, staffing, providing feedback, etc.
  • Other responsibilities as may be assigned from time to time
  • Manage reviews to assess the service delivery control environment and
  • evaluate adherence to client-identified contractual requirements and
  • policies and standards.
  • Perform monthly control self-assessments to all LOB and there by track
  • and assess residual risk movement and control effectiveness.
  • Set up processes to monitor and test compliance to complete all
  • mandated checks & control across the delivery center.
  • Create and promote awareness of risk across the business through
  • various activities/programs/sessions.
  • Ensure thorough and complete Integrity training and education in the unit with zero tolerance of violations.
  • Establish and execute a robust methodology for monthly internal audits
  • such as that cater to zero surprises in all internal & external audits.

Qualification : Any Graduate

Job location : Bangalore

Notice Period : Immediate Joiner preferred

Required Candidate profile

If you are interested for the above position then, kindly send us the following details (Mandatory) along with an Updated Resume / CV as soon as possible, so that we could process your profile for the same.

Full Name:
Total Experience:
Relevant Experience:
Contact number:
Alternate contact number:
Take home salary per month:
Expected Take home salary per month:
Currently working/Not Working/ Serving Notice Period:
Current Company:
Employment [Permanent/Contract]:
If contract, please specify your primary company details with URL:
Required Time to Join:
Current Location:
Please let us know if you are holding any other Offers:

Wishing you all the very best. In case you might want to get in touch with us for better assistance, please feel free to email us at and we would be more than glad to help you.

Salary: Not Disclosed by Recruiter

Industry:IT-Software / Software Services

Functional Area:IT Software - Application Programming, Maintenance

Role Category:Programming & Design

Role:Software Developer


Desired Candidate Profile

Please refer to the Job description above

Company Profile


Aeronube is a result driven specialist IT Organization with Extended Sector experience and knowledge in IT Staffing / Managed Service & Software Development providing end to end IT services and solutions to various Fortune 500 clients. In the todays world, as business becomes harder, organizations need to re- engineer their IT Services & Solutions and need to be flexible and nimble to meet an ever-changing business anticipation and require a broad based and incorporated capacity - not only in skills, but across capabilities, types of engagements and service delivery models. Innovative hiring strategies, experience and holistic approach to commitments to stakeholders is the key differentiator to Aeronubes Approach.

Ordinary jobs can be somewhat boring. We get that. But dull isn't a term you'd associate with Aeronube. No. Boring we're not.

We are a brilliant, innovative business with big ideas and a vision: to fundamentally change the recruitment business and make people feel good about recruitment. With an extremely qualified /skilled direction and leadership group, we deploy advanced and effective search methodologies to meet our customers demands.

We are looking to grow rapidly, and we are on the lookout for dynamic professionals in the field of technology and recruitment, to join our team and help us reach our objective. We provide competitive packages, opportunities for training and career development, and a possibility to make a real difference in a fast paced, meritocratic, functionality driven, but enjoyable environment.
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