Legal Officer

We are Hiring: Principal Officer (PO) – Compliance & AML

Company Description

• Welcome to Cofinex, an innovative blockchain ecosystem dedicated to revolutionizing digital finance. Our multifaceted platform includes the Cofinex Exchange, one of the world's fastest cryptocurrency exchanges, capable of processing over 0.4 million orders per second with unmatched speed and efficiency. Committed to security and affordability, we offer low trading fees and continually update our platform with new cryptocurrencies, making us a leader in digital finance innovation. Cofinex is regulated by The CNB (Czech National Bank) and FIU (Financial Intelligence Unit) India, ensuring a secure and compliant trading environment.

Principal Officer (PO)

Location:

Employment Type:

Key Responsibilities

• Serve as the Principal Officer as per FIU-India requirements and act as the primary liaison with regulatory and enforcement authorities.
• Ensure compliance with PMLA, FIU-India guidelines, AML/CFT policies, and international standards.
• Monitor, investigate, and report suspicious transactions (STRs/SARs) within regulatory timelines.
• Develop and update internal AML/KYC frameworks and ensure effective implementation.
• Lead and train the compliance team to uphold a culture of governance and accountability.

Qualifications and Skills

• Mandatory: CAMS (Certified Anti-Money Laundering Specialist) certification

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• Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
• Minimum 7 years of relevant experience in AML, compliance, audit, or financial services.
• Strong knowledge of FIU-India, RBI, SEBI, and global AML regulations.
• Prior experience in banking, fintech, or crypto exchange will be an advantage.
• Strong communication, analytical, and leadership skills.

Why Join Cofinex

• Opportunity to work with one of the most regulated crypto exchanges.
• Contribute to shaping the compliance culture in a fast-growing industry.
• Lead compliance for an organization building the future of digital finance.

hr@cofinex.io