Brief Description of Company : https://goniyo.com/

Niyo was founded in 2015 with the vision of changing the way Indians approach their finances - no matter where they work, what they earn, or how tech-savvy they are. We currently have around 500 employees spread across offices in Bangalore. To date, we’ve raised $179.3 Million in funding, and have maintained a sharp focus on identifying customers’ banking pain points and crafting solutions that improve their experience. We are based out of Whitefield, Bangalore & are working from office 5 days a week.

Key Responsibilities :

• Conduct Anti-Money Laundering (AML), Enhanced Due Diligence (EDD), and Customer Identification Program (CIP) reviews.
• Monitor and analyze transactions to detect and report suspicious activities
• Investigate AML-related alerts, including sanctions screening (e.g.,OFAC).
• Assess AML risks unique to business units and propose automated solutions
• Perform risk rating, name screening, and financial transaction analysis.
• Prepare detailed reports and strong narrative writing for compliance documentation.
• Gather and review new client information and monitor financial activities of existing clients
• Stay updated on regulatory requirements, industry best practices, emerging AML risks, and criminal typologies.

Required Skills & Qualifications :

• Strong knowledge of AML compliance, suspicious transaction monitoring systems, and regulatory frameworks
• Ability to identify financial crime risks and recommend mitigation strategies.
• Experience in financial services transaction data analysis and AML investigations
• Excellent analytical, problem-solving, and communication skills.
• Knowledge of global AML regulations and sanction screening requirements
• SQL is mandatory.