The Offer
- Work alongside & learn from best in class talent
- Leadership Role
- Fantastic work culture
The Job
About Role
We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA) / Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML / CFT obligations for cryptocurrency and digital asset activities.
Key Responsibilities
Act as the official Principal Officer and single point of contact with FIU-IND.File all required STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), NTRs (Non-Profit Organization Transactions Reports), etc., in a timely manner.Develop and oversee AML / CFT frameworks tailored to digital asset transactions.Monitor blockchain transactions for potential money laundering / terrorist financing risks.Implement on-chain and off-chain monitoring systems (with blockchain analytics tools).Ensure compliance with PMLA, 2002, FIU-IND directives, and emerging crypto / VDA regulatory guidelines.Provide compliance training to employees and management on AML / CFT obligations in the VDA space.Prepare periodic compliance reports for the Board and regulatorsWhy Join Us?
Be at the forefront of compliance in the digital asset revolution.Work with a high-growth Web3 / Fintech company shaping the future of finance in India.Opportunity to build and scale robust AML / CFT systems for blockchain-based businesses.The Profile
Qualifications & Experience
Minimum 3+ years of experience in AML / CFT compliance, crypto compliance, or financial regulation.Strong knowledge of PMLA rules, FIU-IND compliance, and FATF guidelines for Virtual Assets.Prior experience in crypto exchanges, blockchain startups, NBFCs, banks, or fintech's preferred.Senior management-level professional, with authority to make independent compliance decisions.Based in India; must be available for direct engagement with FIU-IND and regulators.Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) is a plus.The Employer
Our client is a dynamic and innovative company located in Prayagraj. They are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our clients primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) products