Chief Compliance Officer - Crypto Exchange

As the Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will include acting as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. You will be responsible for ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will coordinate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have a minimum of 5 years of experience in compliance, preferably in crypto, fintech, or banking sectors. You must possess a strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines. Experience working in or with FIU-regulated entities is highly preferred. An excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms is essential. An LLM or Masters in Law/Financial Compliance would be advantageous. Joining ParaaCrypto will give you the opportunity to be at the regulatory forefront of India's crypto ecosystem. You will have a high-impact role with leadership responsibilities and will be offered a competitive package with remote flexibility. If you are ready to take on this challenging and rewarding role, please apply now by sending your application to admin@paraacrypto.com.,