Talent.com
This job offer is not available in your country.
Principal Officer – FIU-IND Compliance

Principal Officer – FIU-IND Compliance

Snaphuntindia, India
12 hours ago
Job description

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 regulators
  • Why 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

    Create a job alert for this search

    Compliance Officer • india, India

    Related jobs
    • Promoted
    Compliance Officer

    Compliance Officer

    Fincart Financial PlannersIndia
    Job Title : Compliance Officer Location : Noida Employment Type : Full-Time.Job Purpose : To ensure organizational compliance with all applicable statutory, regulatory, and internal governance requirem...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    QX Global GroupIndia
    Initial and maintenance compliance - Chasing documents, verifying, and uploading - Signing off file as per client guideline - Maintain contact with clients to determine staffing needs, solicit orde...Show moreLast updated: 30+ days ago
    • Promoted
    Marine Technical Project Officer

    Marine Technical Project Officer

    Varuna Marine Services BVNagpur, IN
    About Varuna Marine Services (VMS).Varuna Marine Services is a global compliance partner for shipowners and managers, offering inspection, sampling, and documentation services to ensure full adhere...Show moreLast updated: 30+ days ago
    • Promoted
    Marine Safety Officer

    Marine Safety Officer

    CMA SHIPSNagpur, IN
    Designated Person Ashore – Company Security Officer.Comply with IMS and all relevant international rules and regulations. .Ensure all your duties in accordance with quality, health, safety, environm...Show moreLast updated: 8 days ago
    • Promoted
    • New!
    Lead Compliance Officer

    Lead Compliance Officer

    Sleekindia, India
    Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs. We give Entrepreneurs time back to focus on what they love doing - growi...Show moreLast updated: 12 hours ago
    Compliance Officer - Sebi

    Compliance Officer - Sebi

    Weekday AIIN
    Remote
    Quick Apply
    This role is for one of Weekday’s clients.Salary range : Rs 1500000 - Rs 2000000 (ie INR 15-20 LPA).We are seeking a Company Secretary (5-10 years of experience) as our Compliance officer for SEBI r...Show moreLast updated: 30+ days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    A.P. Moller - MaerskIndia
    Moller - Maersk is an integrated container logistics company working to connect and simplify its customers’ supply chains. As the global leader in shipping services, the company operates in 130 coun...Show moreLast updated: 5 days ago
    • Promoted
    • New!
    Bonanza Portfolio Ltd - Compliance Officer

    Bonanza Portfolio Ltd - Compliance Officer

    Nexthireindia, India
    Compliance Officer – Broking, Global Access Market, Distribution & Insurance.We are looking for an experienced Compliance Officer to join our team in Gandhinagar, Gujarat.The ideal candidate will e...Show moreLast updated: 12 hours ago
    • Promoted
    Lead Regional Compliance Specialist

    Lead Regional Compliance Specialist

    Securitas GroupNagpur, IN
    Lead Regional Compliance Specialist - APAC.India – open to Chennai / Hyderabad / Pune.We are a dynamic, dedicated team that provides management and support for a global guarding services account that s...Show moreLast updated: 27 days ago
    • Promoted
    Senior Compliance Specialist

    Senior Compliance Specialist

    CESNagpur, IN
    Senior Compliance Analyst / Team Lead / AM / Manager and I think you could be a good fit.We are looking for 5+ years of experience in Compliance - Code of Ethics, I’d like to tell you a little more abou...Show moreLast updated: 20 days ago
    • Promoted
    Senior Information Technology Audit Manager

    Senior Information Technology Audit Manager

    Bahwan CyberTekNagpur, IN
    Role : Information Technology Auditor.We are seeking a highly experienced and motivated.Information Technology Auditor.Group Internal Audit team of BCT. This role requires a minimum of 12 years of ex...Show moreLast updated: 1 day ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Muthoot Fincorp Ltd.India
    Officer - Compliance Insurance Regulatory Submission.Regulatory Submissions – Ensuring all the regulatory submissions are periodically uploaded in IRDA portal post concurrence with relevant stakeho...Show moreLast updated: 19 days ago
    • Promoted
    Compliance Officer

    Compliance Officer

    Booming Bulls FinservIndia, India
    Job Title : Compliance Officer – SEBI Registered Research Analyst (Remote).We are a SEBI-registered Research Analyst firm delivering high-quality equity and market research to our clients across Ind...Show moreLast updated: 7 days ago
    • Promoted
    Governance Risk Compliance - Senior Officer

    Governance Risk Compliance - Senior Officer

    MizuhoIndia
    Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called ‘Mega Banks’ of Japan. MGS was established in the year 2020 as part o...Show moreLast updated: 30+ days ago
    • Promoted
    Deployment Officer

    Deployment Officer

    SapaadNagpur, IN
    Our flagship product, also named Sapaad, has achieved remarkable success over the past decade, empowering.F&B businesses across 40+ countries. Driven by a passionate team of developers, designers, a...Show moreLast updated: 25 days ago
    • Promoted
    Compliance Officer - IFSCA Fund Management

    Compliance Officer - IFSCA Fund Management

    Nuvama GroupIndia
    The Compliance Officer is a key managerial role responsible for ensuring the Fund Management Entity (FME) operates in full compliance with the IFSCA Fund Management, Capital Market Intermediaries R...Show moreLast updated: 24 days ago
    • Promoted
    Head of Investment Compliance

    Head of Investment Compliance

    Franklin TempletonIndia
    At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset man...Show moreLast updated: 27 days ago
    • Promoted
    Unit Finance Head - Musheerabad

    Unit Finance Head - Musheerabad

    CARE Hospitals, Quality CARE India LimitedNagpur, IN
    To oversee the smooth and efficient functioning of the Finance Department, cash and statutory compliances and monitor strategic amendments from time to time. Managing the finance function and establ...Show moreLast updated: 20 days ago