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 solid AML background
Comfortable working with a quick-moving startup team
Must be based in India; prior VDA/crypto experience is a solid plus
Handle Audit & Regulatory Reviews , Policy & Process Management, Compliance Monitoring & Risk Management.
Must have:
Must be based in Mumbai, with preference for candidates residing in Mumbai's Western Suburbs (Andheri, Goregaon, Malad, Kandivali, Borivali and nearby areas)
Compensation: Competitive, based on experience
📌 Principal Officer – Pmla / Aml Compliance Mumbai (India)
🏢 Trading Cafe India
📍 India
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