Compliance & AML Officer
Vayu Capital
Vayu Capital is seeking a Compliance & AML Officer to strengthen our regulatory and anti-money-laundering framework. You will run KYC and CDD processes, monitor transactions for suspicious activity, manage regulatory filings, and keep the firm aligned with SEBI, RBI and FIU guidelines. A detail-driven role at the heart of a regulated business.
At a glance
- Role
- Compliance & AML Officer
- Company
- Vayu Capital
- Location
- Mumbai, Maharashtra
- Type
- Full-time
- Experience
- 3-6 years
- Salary
- ₹9,00,000 – ₹15,00,000 / year
- Apply by
- September 1, 2026
Responsibilities
- Run KYC/CDD onboarding and periodic reviews
- Monitor transactions and file STRs/CTRs with FIU-IND
- Maintain the AML programme, policies and training
- Coordinate regulatory filings and audits (SEBI/RBI)
- Advise business teams on compliance risk
Requirements
- 3–6 years in compliance, AML or risk in financial services
- Knowledge of PMLA, KYC and SEBI/RBI regulations
- CAMS or equivalent certification a plus
- Strong documentation and analytical skills
- Graduate in finance, law or commerce
Benefits
- Central role in a regulated, growing firm
- Health and life insurance
- Certification sponsorship (CAMS)
- Annual bonus
Skills
- Compliance
- AML
- KYC
- PMLA
- SEBI
- Risk
- Regulatory Reporting
- Education
- Bachelor's degree
- Job function
- Compliance
