Junior AML Officer

1 month, 1 week ago
Full-time
Junior
Operations
Super Technologies Pvt Ltd

Super Technologies Pvt Ltd

Super Technologies is leading System integration and Product Distribution organization, engaged in providing cutting edge technology solutions.We offer an unrivalled portfolio of products that caters to research & development establishments, Defence, Aerospace, Motorsports, Industrial applications and Technical Institutions. We offer software solutions which include a wide range of electrical and mechatronic engineering applications to meet most user profiles in our niche. From mechatronics systems to power systems, from electromagnetism to electromechanics, software solutions are dedicated to increasing your productivity and helping you to improve the performance of your devices and systems. Super Technologies is run by a team of capable individuals, who developed multi dimensions from a simple trading company to a reputed authorized dealer for multinational companies. The company offers best-in-class solutions to meet all the motion needs and Aerospace applications. Our agility and focus enables us to rapidly develop innovative solutions to a wide range of aerospace and control problems. Our systems encompasses both terrestrial and space energy production applications. Widely applied for precise and rapid actuation, instrumentation and control of vibrations, mechatronic products based on smart materials meet the stringent specifications for aerospace. We are proud to supply high quality engineered products along with strong commitment to quality customer services to various Industries across India. The firm dramatically increased its market coverage and now serves nearly every industry where there is a need for high speeds, high temperature and performance under demanding operating conditions.

aviation & aerospace
1-10
Founded 2000

Description

  • Assist with implementing the AML programme across departments with AML responsibilities.
  • Act as a second line of defence by monitoring escalations, reviewing PEP and sanctions alerts, and performing enhanced due diligence checks.
  • Carry out AML risk assessments of B2B partners in line with internal policies and procedures.
  • Liaise with local authorities, including ONJN, ONPCSB, and Police, on AML/CFT enquiries.
  • Report suspicious activity to the Romanian FIU (ONPCSB) through its online platform.
  • Assess and investigate potential risks or violations of the AML Programme.
  • Support improvements to tools used to monitor, analyse, and report suspicious activity.

Requirements

  • University degree in Law or Economic studies.
  • At least 1 year of experience in operational AML activities or a similar compliance-focused role.
  • Fluency in English and the ability to interpret legal and regulatory language.
  • Strong analytical and investigative skills with the ability to assess risk and draw evidence-based conclusions.
  • Very good verbal and written communication skills.
  • Strong organisational skills, a structured approach to work, and high attention to detail.
  • Ability to work remotely and unsupervised in a multinational, interdisciplinary, fast-paced environment.
  • Ability to handle confidential customer data, internal investigations, and regulatory reporting with professional integrity.
  • Previous experience in the gambling industry is preferred.

Benefits

  • Medical / Health Insurance.
  • Open Annual Leave.
  • Employee Assistance Programme.
  • Training and Learning Development.

Interested in this position?

Apply directly on the company website

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