Senior Compliance Manager / Principal Officer (MLRO) – Tothemoon Technologies Pvt Ltd

About Tothemoon Technologies

Tothemoon Technologies Pvt Ltd is an Indian Virtual Digital Asset (VDA) exchange operating since 2021 and registered with FIU-IND under the PMLA. We offer spot trading, futures/derivatives, OTC on-ramp and off-ramp, and INR and crypto deposits and withdrawals.

About the Role

We are hiring a senior compliance leader who will be registered with FIU-IND as our Principal Officer and will own Tothemoon's entire AML/CFT programme. This is a full-time, exclusive role based in India. You will report to the CEO, with direct access to the Board and the Designated Director.

Key Responsibilities

Ensure compliance with the PMLA, the PML Rules and FIU-IND's VDA guidelines.

Act as the main point of contact for FIU-IND, including FINGate filings, notices and inspections.

Own and update the AML/CFT policy, KYC policy and risk classification framework, and get Board approval for them.

File STRs and the monthly FIU-IND report within the prescribed timelines.

Lead transaction monitoring, alert governance and investigations (structuring, mule accounts, P2P/OTC abuse, market abuse).

Oversee blockchain analytics, wallet screening and Travel Rule compliance.

Oversee KYC, CDD, EDD, PEP and sanctions screening,



and carry out the enterprise ML/TF risk assessment.

Handle law enforcement requests, freeze orders and sanctions obligations (UAPA, WMD Act).

Coordinate AML audits and regulatory inspections, and track observations to closure.

Build and lead the KYC, AML and compliance operations team.

Present AML/CFT reviews to the Board quarterly, plus an annual report.

Run AML training for all staff and review new products for ML/TF risk before launch.

Requirements

5–7 years of hands-on AML/CFT and PMLA compliance experience in banking, fintech, NBFC, stockbroking, a crypto exchange or another regulated financial institution.

Experience in transaction monitoring, STR investigations, KYC/CDD/EDD and sanctions/PEP screening.

Direct experience filing STRs and reports with FIU-IND (FINnet/FINGate).

Solid knowledge of the PMLA, FIU-IND VDA guidelines, UAPA/WMD Act obligations and FATF standards.

Experience handling regulatory inspections, audits or law enforcement requests.

Experience leading a KYC, AML or compliance team.

Graduate degree in law, commerce, finance or a related field.

Based in India, available full-time and exclusively, with a clean regulatory and professional record.

Pay: ₹150,000.00 - ₹250,000.00 per month

Work Location: In person

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