4 years

7 - 8 Lacs

Posted:3 days ago| Platform: GlassDoor logo

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Work Mode

On-site

Job Type

Full Time

Job Description

WE ARE HIRING...!!

COFINEX.IO is looking for a committed MLRO + AML Officer to strengthen our compliance framework!
Designation:
MLRO + AML OFFICER

Qualification:
Graduate / Postgraduate in Law, Finance, or related fields

Skills:

  • In-depth knowledge of AML laws, KYC/EDD/CDD procedures, and FATF recommendations
  • Experience in developing and implementing AML/CFT compliance programs
  • Hands-on experience with FIU-IND reporting and STR/SAR filing
  • Familiarity with blockchain and virtual assets regulations
  • Strong analytical and investigative skills
  • Excellent written and verbal communication
  • Regulatory liaison experience is a plus

Experience:
4 – 6 years required (Crypto or Fintech industry experience preferred)

Salary:
Based on experience

Joining:
Immediate

APPLY NOW - 9831998645

Job Types: Full-time, Permanent

Pay: ₹60,000.00 - ₹70,000.00 per month

Schedule:

  • Day shift
  • Fixed shift

Work Location: In person

Application Deadline: 03/08/2025
Expected Start Date: 11/08/2025

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