NIMB Ace Capital Limited

Capital Market

AML/CFT & Compliance Officer – Junior Officer

Views: 3662|Published on: Sep 15, 2026|

Banking / Insurance /Financial Services

+1 more

Mid Level

Full Time

Vacancy: 1

Lazimpat, Kathmandu|

Experience: More than 1 year|

Not Disclosed

Job Summary

Seeking a detail-oriented AML/CFT & Compliance Officer with a Bachelor’s degree in law, finance, or related fields and 1-3 years of relevant experience
Responsibilities include implementing AML/CFT policies, conducting KYC reviews, and ensuring compliance across various financial sectors
The position offers a negotiable salary and opportunities for professional growth in a regulatory environment

Job Description

Roles and responsibilities of this job

We are seeking a dedicated, detail-oriented, and responsible AML/CFT & Compliance Officer – Junior Officer to support the organization in implementing Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) requirements and broader regulatory compliance activities.

Key Responsibilities

Support the implementation, review, and enhancement of AML/CFT policies, procedures, controls, and compliance frameworks in line with regulatory requirements.
Conduct KYC, CDD, and EDD reviews, including customer/investor identification, beneficial ownership verification, source of funds/wealth assessment, and documentation review.
Perform sanctions, PEP, adverse media, and watchlist screening, and assess AML/CFT risks related to customers, transactions, products, services, and business activities, and escalate risks as required.
Ensure AML/CFT compliance across Merchant Banking, Asset Management, Specialized Investment Funds, and Private Equity Funds while maintaining accurate KYC records, risk classifications, legal documents, and compliance records.
Support preparation and submission of AML/CFT, regulatory, compliance, management, and audit reports to relevant authorities and stakeholders.
Monitor regulatory updates from SEBON, NRB, FIU-Nepal, and other authorities, and assist in updating internal policies and compliance practices.
Support compliance risk assessments, internal audits, regulatory inspections, gap analysis, and implementation of corrective actions across departments.
Coordinate with internal teams for information collection, verification, reporting, remediation, and follow-up on outstanding KYC documents and regulatory requirements.
Support AML/CFT training, employee awareness programs, record management, confidentiality, document retention, and maintenance of compliance trackers.
Perform other AML/CFT and compliance-related responsibilities assigned by Management.

Job Specification

Required qualifications for this job

Required Education Level:Under Graduate (Bachelor)

Required Experience:More than 1 year

Other Specification

Education: Bachelor’s degree in law, Finance, Business Administration, Management, Economics, Accounting, or a related field.
Experience: 1–3 years of relevant professional experience in AML/CFT, compliance, banking, capital markets, investment management, merchant banking, or a related financial-sector role.

Knowledge and Competencies

Basic to good understanding of Nepal’s AML/CFT laws, regulations, directives, and regulatory framework.
Knowledge of KYC, CDD, EDD, beneficial ownership identification, PEP screening, sanctions screening, adverse media screening, and customer risk assessment.
Familiarity with Nepal’s financial and capital market regulatory environment, particularly requirements issued by SEBON, NRB, and FIU-Nepal.
Understanding of Merchant Banking, Asset Management, Specialized Investment Funds, and Private Equity Funds will be an advantage.
Ability to carefully review legal, financial, and compliance documents and identify missing information, inconsistencies, unusual activities, and potential compliance risks.

Skills Required

Required skills for this job

Banking

Research

Finance

Monitoring

Auditing

Documentation and Reporting

Salary

Offered financial and non-financial compensation for this job

Offered Salary:Not Disclosed

Applying Procedure

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Apply Before: Sep 30, 2026

About the organization

NIMB Ace Capital Limited

Capital Market

Lazimpat, Kathmandu

NIMB Ace Capital is a premier investment firm committed to fostering sustainable economic growth through strategic private equity initiatives, including the SEBON-approved fund “NIBL Equity Partners.” As a trusted fund manager and investment advisor, we are focused on delivering value through regulatory integrity, transparency, and responsible financial practices. We operate across merchant banking, private equity, and fund management, with an emphasis on compliance and ethical governance.