17 Oct
|
Indiabit
|
Bengaluru
17 Oct
Indiabit
Bengaluru
Principal Officer – FIU-IND | Full time | In-Office | Immediate joiners only
Please read the full job description before applying.
About the Role
We are looking for an experienced AML / compliance professional to join Indiabit as Principal Officer – FIU-IND for our Virtual Digital Asset (VDA) operations.
The Principal Officer will play a critical role in building Indiabit’s compliance framework, FIU-IND readiness, AML governance, and regulatory culture.
Core Responsibilities
Regulatory Compliance
Act as the Principal Officer and primary contact point for FIU-IND and other relevant authorities.
Lead AML / CFT compliance under PMLA and applicable FIU-IND requirements.
Handle FIU-IND registration, regulatory submissions, clarifications, reporting, and ongoing compliance.
AML Program Oversight
Build and maintain AML, KYC, risk assessment, transaction monitoring, STR / CTR, record-keeping, and internal reporting frameworks.
Review customer onboarding, wallet activity, deposits, withdrawals, trading activity, and suspicious transaction indicators.
Required Experience
• 3 - 6 years of hands-on experience in AML, financial crime compliance, PMLA, regulatory compliance, or related areas.
• Strong understanding of FIU-IND obligations, PMLA, KYC, AML / CFT, STR / CTR reporting, and risk-based compliance.
• Experience in crypto / VDA, fintech, banking, NBFC, payments, securities, or other regulated financial services is preferred.
• Strong communication, documentation, regulatory coordination, and ownership skills.
• Must be based in Bangalore and available for active involvement.
Preferred Attributes
Prior experience as Principal Officer, Compliance Officer, AML Officer, or similar role.
Experience handling FIU-IND reporting, audits, inspections, or regulatory queries.
AML certifications such as CAMS, ICA, CAFP, or similar.
Understanding of crypto exchange operations, blockchain analytics, wallet monitoring, or VDA transaction risks.
Apply only if you are responsible about
📌 Principal Officer (Bengaluru)
🏢 Indiabit
📍 Bengaluru