Key Responsibilities
Ensure compliance with PMLA, PML Rules and FIU-IND requirements.
Oversee KYC/KYB, CDD, EDD, Re-KYC and customer risk assessment.
Monitor and investigate transaction monitoring alerts and suspicious activities.
Review and file STRs and other applicable regulatory reports with FIU-IND.
Oversee sanctions, PEP and adverse media screening.
Monitor crypto/VDA wallet and blockchain-related risks.
Maintain AML/CFT policies, SOPs, controls and regulatory records.
Coordinate with FIU-IND, auditors and other regulatory authorities.
Conduct AML training and ensure timely closure of audit/compliance observations.
Required Skills
Robust knowledge of AML/CFT, PMLA, FIU-IND and FATF requirements.
Experience in crypto/VDA, fintech, banking, NBFC or financial services.
Solid analytical, investigation, documentation and regulatory communication skills.
📌 Principal Officer Po Noida
🏢 Eopsin Tech
📍 Noida
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.