Principal Officer AML CFT

Job Opening : Principal Officer (AML / CFT) – Digital Secure Pvt Ltd

Location : Surat, India (Full-time | Hybrid)

Apply : career@fincrypto.net | LinkedIn DM

Company Overview

Digital Secure Pvt Ltd is a Virtual Digital Asset Service Provider (VDA SP) preparing for FIU-IND registration. We are committed to building a compliant, transparent, and secure digital asset ecosystem in India. Our operations align fully with PMLA 2002, PML Rules, FIU-IND guidelines, and FATF standards to ensure the highest integrity in AML / CFT controls.

Role Overview

We are seeking a highly qualified Principal Officer (PO) to lead our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance program.

This is a full-time, exclusive role based in Surat (with hybrid flexibility), responsible for ensuring complete adherence to Chapter IV of the PMLA, 2002 and FIU-IND directives for VDA Service Providers.

Key Responsibilities

• Act as the designated Principal Officer under Chapter IV of PMLA, 2002, ensuring full compliance with FIU-INDrequirements for VDA SPs.
• Establish, implement, and supervise the company’s AML / CFT framework, risk assessment, and compliance monitoring programs.
• Oversee KYC / CDD processes, ongoing transaction monitoring, and risk classification of clients, products, services, and geographies.
• Manage regulatory reporting via the FIU-IND FinGate 2.0 portal (CTR, STR, NTR, CBWTR – ground-level operational experience mandatory).
• Serve as the primary liaison for FIU-IND, ED, LEAs, and other regulators.
• Ensure internal systems allow prompt retrieval of client and transaction data upon request by authorities.
• Stay abreast of emerging ML / TF typologies, crypto-related regulatory trends, and risk mitigation best practices.
• Present quarterly AML / CFT compliance reviews to the Board or its Sub-Committee.
• Conduct training and awareness programs for employees on AML / CFT obligations.
• Maintain independence from business operations with no conflicts of interest.

Minimum Qualifications (as per FIU-IND Circular dated 25 Feb 2025)

Preferred Attributes

What We Offer

How to Apply

Interested candidates can share their CV & cover note via LinkedIn Easy Apply or email us at career@fincrypto.net or DM on LinkedIn

⚠️ Important :

As per FIU-IND requirements, the Principal Officer must be a full-time, exclusive management-level officer and cannot engage in any other concurrent employment or operational roles within or outside the organization.