Samsara Remit

Junior Compliance Officer

Samsara Remit

Junior Compliance Officer

Established on June 1, 2006, under the approval of the Central Bank of Nepal (Nepal Rastra Bank) with the paid-up capital of NPR. 100 million (USD 1 million) Samsara Remit has been striving ever since with a focus on the customer - making it faster, convenient, and affordable, supporting Nepalese migrants globally. The company is a wholly-owned subsidiary of Nepal’s renowned conglomerate Arihant Group.
 
The last 17 years have gone by very quickly; witnessed massive changes in the global remittance market, such changes are best endured when organizations have strong partnerships working together to best serve the most important people in our ecosystem – our customers. Our partnerships with some of the money transfer behemoths in the world like MoneyGram, Transfast, Xpress Money, and Small World gives us an edge in terms of promptness and reliability in connecting the hard work of Nepalese abroad with their loved ones back in Nepal. Apart from this traditional approach our progressive international partnerships with online-based companies like World Remit allow customers to transfer money to Nepal with just a click of a button. Back home you can have the money you need as per your choice; either into your bank account within seconds or collect from one of our myriad locations that cover every nook and corner of the country which is more than 10000 pick-up locations. 
 
One of the major peculiarities about our services from other money transfer companies is that majority of our transfers are processed and completed on the same day. Our customer service is open 7 days a week, from 9 am to 6 pm which helps guide new customers to the nearest pick-up point and additionally provide instant SMS notification to beneficiaries.
 
At Samsara Remit, one of our major strengths has always been our keenness in adopting the latest technology. Over the years, we have made it a point to keep abreast with the latest developments in remittance technology. By adopting the latest technologies, we are actually trying to provide the best service possible to our clients, which is our bottom line. The other area that Samsara has always emphasized is having a team of experts serving our clients. We can proudly state that we have a team of professionals who have been intricately involved in the remittance business for many years and know what goes into bringing a smile to our customer’s faces...
 
Arihant Group
40 Years of Business Consistency
 
Arihant Group is one of the leading business houses in Nepal. The Group today is a diversified conglomerate and solidly established with a broad range of products and services that have built up an enviable record of performance and reliability. The Group is anchored by an extraordinary force of more than 5000 employees.

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Established on June 1, 2006, under the approval of the Central Bank of Nepal (Nepal Rastra Bank) with the paid-up capital of NPR. 100 million (USD 1 million) Samsara Remit has been striving ever since with a focus on the customer - making it faster, convenient, and affordable, supporting Nepalese migrants globally. The company is a wholly-owned subsidiary of Nepal’s renowned conglomerate Arihant Group. …

Junior Compliance Officer

Views: 187 | Apply Before: 1 month from now

Basic Job Information

Job Category : Banking / Insurance /Financial Services
Job Level : Mid Level
No. of Vacancy/s : [ 1 ]
Employment Type : Full Time
Job Location : Lazimpat, Kathmandu
Offered Salary : Not Disclosed
Apply Before(Deadline) : Jun. 13, 2025 23:55 (1 month from now)

Job Specification

Education Level : Under Graduate (Bachelor)
Experience Required : More than or equal to 1 year
Professional Skill Required : Interpersonal Skills Communication Work Under Pressure Risk Management Compliance
Other Specification
  • Minimum 1 year of relevant experience in remittance, banking, or financial compliance
  • Strong understanding of AML/CFT laws, NRB regulations, and remittance business practices
  • Bachelor’s degree in Law, Business, Finance, or related discipline (preferred)
  • Excellent communication skills and confidence in interacting with regulators, partners, and internal teams
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)

What We Offer:

  • Competitive salary (no bar for deserving candidates)
  • Opportunity to grow with one of Nepal’s most innovative fintech/remittance companies
  • Exposure to international compliance frameworks and best practices
  • Supportive and collaborative team environment

Job Description

We are looking for a dynamic and detail-oriented professional to support our growing Compliance Department. The ideal candidate should have a strong understanding of NRB regulations and international standards for KYC/AML documentation and be able to work collaboratively with various regulatory bodies.

Key Responsibilities:

  • Monitor and validate KYC/AML documentation in line with NRB and international standards
  • Conduct ongoing transaction monitoring, risk analysis, and generate compliance reports
  • Support timely submission of STR/CTR reports to the FIU/Nepal Rastra Bank
  • Coordinate and communicate with regulatory bodies such as NRB, CD (Compliance Department), and ECD (Enforcement and Compliance Division)
  • Assist in handling legal correspondences and matters related to remittance and finance
  • Draft and review internal compliance policies and ensure they are up to date
  • Respond to compliance-related queries from partners and auditors
  • Provide assistance in internal/external audits and inspections
  • Fluent in English – both written and spoken – and confident in professional communication
  • Support compliance training and awareness across teams

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