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Job Description
Structured overview of role & requirementsAbout This Role
Own compliance with local and international AML-CFT regulations for the trading platform, including filing Suspicious Transaction Reports (STRs) with FIU-IND.
Lead the KYC and Enhanced Due Diligence (EDD) process to ensure onboarded customers are compliant and manage ML risk detection engines in collaboration with Product team.
Develop sanction screening frameworks, travel rule risk policies (particularly for Crypto deposits), and maintain liaison with Law Enforcement Agencies for KYC-related issues.
Minimum Requirements
10+ years work experience, preferably in financial services, trading, or fintech industry, with at least 2-3 years as a Principal Officer.
Bachelor’s degree from a premier Indian college; post-graduation is a plus.
Deep understanding of compliance and risk management in AML-CFT domain.
Experience working with multi-disciplinary teams and knowledge of KYC/AML regulations; familiarity with Web3 concepts like tokenization and Travel Rule is valued.
Ideal Candidate Profile
Experienced compliance leader with direct accountability for Principal Officer roles in regulated financial or fintech environments.
Strong strategic thinker able to design and implement risk management frameworks and AML screening processes.
Comfortable navigating complex regulatory landscapes including emerging Virtual Digital Asset regulations and interfacing with law enforcement and regulatory bodies.