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**A. About the Role:**
We are looking for an experienced compliance professional to take on the role of Principal Officer for our Virtual Digital Asset (**VDA**) operations under the Prevention of Money Laundering Act, 2002 (**PMLA**).
This is a management-level position with significant responsibility. The Principal Officer will report directly to the Board and will play a pivotal role in building and shaping our compliance culture.
**B. Core Responsibilities:**
**Regulatory Compliance**
● Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators.
● File statutory reports accurately and on time.
● Ensure full compliance with PMLA requirements and broader anti-money laundering (**AML**) obligations.
● Ensure all product features meet regulatory compliance according to RBI, NPCI and others as applicable.
**AML Program Oversight**
● Develop, implement, and continuously strengthen the AML framework for digital asset operations.
● Oversee ongoing transaction monitoring, onboarding journeys, and risk-based controls.
● Maintain strong KYC processes and end-to-end transaction surveillance.
**Risk Management & Assessment**
● Serve as a permanent member of committees assessing AML risks across products, channels, customer segments and geographies.
● Track emerging AML risks, typologies, and vulnerabilities in India and the global VDA ecosystem.
● Evaluate risk implications of new business initiatives and provide clearance prior to launch.
**Governance**
● Present quarterly AML updates and compliance reports to the Board / Board Sub-Committees.
● Establish protocols for timely and accurate information sharing during regulatory inquiries.
● Build and lead a well-resourced compliance function.
**Training & Culture**
● Design and deliver AML training programs for employees at all levels.
● Champion a strong compliance culture across the organization.
**C. Mandatory Qualifications:**
● **Experience**: At least 3 years of hands-on experience in AML compliance, financial crime prevention, or regulatory compliance within financial services or the VDA sector.
● **Expertise**: Strong command over PMLA and related anti–money laundering regulations.
● **Knowledge**: Clear understanding of AML risks and typologies relevant to India and the global VDA ecosystem.
● **Location**: Based in India to ensure effective coordination with FIU-IND and other regulatory bodies.
● **Skills**: Proven analytical ability, strong communication skills, and leadership qualities.
**Note:** This is a full-time position dedicated exclusively to AML responsibilities. No concurrent operational roles or external engagements will be permitted.
**D. Preferred Attributes:**
● Prior experience as a Principal Officer – ideally with a VDA Service Provider, or alternatively with a regulated financial institution.
● Professional certifications in AML compliance (e.g., CAMS, ICA, CAFP or similar certifications).
● Demonstrated experience handling FIU-IND reporting and regulatory audits end-to-end.
● Proven ability to build AML programs from the ground up in fast-paced and high-growth environments
Visa sponsorship is offered for this role.
