We are launching an FIU-IND registered crypto exchange in India. We're looking for a Principal Officer under the PMLA who will own the exchange's AML/KYC compliance and act as the single point of contact with FIU-IND.
What you'll do
- Be the designated Principal Officer with FIU-IND; handle FINnet reporting (STRs, CTRs and other prescribed reports)
- Build and run the AML/KYC framework: policies, customer due diligence, transaction monitoring, risk categorisation
- Review suspicious transactions and decide on escalation and reporting
- Handle regulatory queries, audits and inspections from FIU-IND and other authorities
- Train internal teams on AML/KYC and keep policies updated with regulatory changes
What we're looking for
- 5+ years in AML/KYC compliance at a bank, NBFC, payment aggregator, fintech or crypto exchange
- Hands-on experience with PMLA, FIU-IND reporting and FINnet
- CAMS (ACAMS) certified, or CA/CS/LLB with strong AML background
- Comfortable working with a quick-moving startup team
- Must be based in India; prior VDA/crypto experience is a robust plus
- Handle Audit & Regulatory Reviews , Policy & Process Management, Compliance Monitoring & Risk Management
Compensation: Competitive, based on experience
📌 Principal Officer – PMLA / AML Compliance (Mumbai)
🏢 Trading Cafe India
📍 Mumbai
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