Job Description

Department
Compliance and Legal
Job posted on
Jun 20, 2024
Employee Type
Full-time
Experience range (Years)
4 years - 8 years About mPokket mPokket is a mobile app-based lending platform that provides instant and paperless loans. We currently provide micro loans to college students and working professional in India. Our technology architecture and processes allow us to seamlessly onboard users, assess risk, and disburse and collect funds without any physical interface with our customers. Our employees are our most important asset and you'll be part of the team who will ensure we have a happy and productive workplace where everyone works to realize our established mission and objectives.

Responsibilities • Review risk and complete risk assessments as required.
• Ensure the Anti-money laundering team and working within service levels, KPI's and in line with the regulatory best practice.
• Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
• Use digital equipment, software, and other tools to provide in-depth financial risk analysis to the business.
• Investigate, measure, and report on the organization's risk of suspicious or fraudulent financial activity.
• Develop and implement strategies to follow anti-money laundering laws.
• Collaborate with auditors and regulators to minimize money-laundering risks to the business.
• Report and make notes and records of any suspicious transactions or activities in an efficient and timely manner.
• Maintain and update your knowledge of anti-money laundering compliance rules, regulations, laws, and best practices.
• Identify trends using digital techniques.
• Provide independent, expert advice and analysis to the business.
• Take part in and lead anti-money laundering compliance training on identifying suspicious activity to other team members.

What are we looking for in you?

• Bachelor's Degree or above in Finance, Business Finance, Accounting, or related field or vocational qualification and relevant experience
• Minimum of 5 years' experience within an anti-money laundering role
• Demonstrated knowledge of anti-money laundering laws, regulations, and best practices ? Excellent attention to detail
• Demonstrated ability to report and present findings
• Adapt with using software to analyze and gather data
• Good communication skills, both written and verbal
• Good computer skills, including Excel and Outlook

What's in it for you?

• Set your career on an exponential growth path with a start up.
• Learning and growth