1. Serve full-time as the Principal Officer required by FIU-India, acting as the primary liaison with FIU-India, law enforcement agencies, and relevant regulatory authorities.

2. Lead the company’s response to Indian and international regulatory changes, ensuring overall operations comply with the standards of FIU-India, RBI, SEBI, and international AML/CFT requirements.

3. Oversee the company’s transaction monitoring, investigations, and Suspicious Transaction Reporting (STR/SAR) processes, ensuring compliance risks remain within acceptable limits.

4. Develop, update, and implement comprehensive AML/KYC/CDD/EDD frameworks, driving the establishment and execution of internal compliance systems.

5. Guide business units in understanding and implementing compliance requirements, balancing business development with regulatory adherence.

6. Coordinate independent audits and internal assessments, periodically presenting compliance reports to senior management and the board of directors with recommendations for improvement.

Requirements:

1. Bachelor’s or Master’s degree in Law, Finance, Business, or a related field.

2. Minimum of 3 years of experience in AML, compliance, or financial services, with no record of criminal or financial misconduct.

3. Resident in India, with experience and ability to communicate directly with regulatory authorities.

4. In-depth knowledge of the regulatory frameworks of FIU-India, RBI (Reserve Bank of India), SEBI (Securities and Exchange Board of India), and international AML/CFT regulations.

5. Excellent leadership, analytical, and communication skills, with the ability to drive compliance initiatives independently and manage a team.

6. Preferred qualifications: prior experience as a Principal Officer; possession of compliance certifications such as CAMS or ICA; experience in FIU-India filings, audits, and inspections; experience in banking, fintech, or cryptocurrency exchanges.

7. Language requirements: Hindi and English.