Principal Officer – FIU-IND Compliance Nadcab Labs

3.0 - 5.0 years

0 Lacs

allahabad, uttar pradesh, india

On-site

Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) products The Role 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. Ideal 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&aposs 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. What&aposs on Offer Work alongside & learn from best in class talent Leadership Role Fantastic work culture Show more Show less

Posted 1 week ago

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Sr. Compliance Officer Suncrypto

5.0 - 9.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Senior Compliance Manager at Suncrypto, a top 5 Crypto Exchange in India, you will be responsible for leading the compliance and AML functions of the company. With 5-7 years of experience in Regulatory Compliance, AML, and Financial Crime Risk Management, you will play a crucial role in ensuring Suncrypto's adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs) in accordance with FIU-India guidelines, PMLA, FATF recommendations, and other regulatory requirements. Your key responsibilities will include developing and implementing AML, KYC, and Transaction Monitoring policies, overseeing FIU-India reporting, and handling compliance obligations for crypto transactions. You will lead and mentor the compliance team, collaborate with internal stakeholders, and act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities. Additionally, you will oversee AML transaction monitoring processes, implement KYT solutions, and ensure a robust fraud risk management framework. You will also manage internal and external audits related to AML compliance and regulatory frameworks, and prepare responses to regulatory inquiries and audit requests. To excel in this role, you should have a strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks. Technical expertise in AML tools and transaction monitoring processes, as well as proven experience in drafting and implementing KYC, AML, and Transaction Monitoring policies, are essential. Possession of CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory. If you are a seasoned professional with experience in team management, regulatory interaction, and compliance enforcement, and possess strong communication skills to liaise effectively with regulatory authorities, FIU, and senior management, we encourage you to apply for this full-time Senior Compliance Manager position at Suncrypto in Jaipur.,

Posted 1 month ago

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