About the Role: ParaaCrypto is India’s leading FIU-registered crypto exchange. We’re looking for a Compliance Officer to lead regulatory engagement, ensure ongoing FIU compliance, and oversee all AML/CFT frameworks.This role involves direct reporting to the FIU (Financial Intelligence Unit of India) , internal policy enforcement, and proactive risk monitoring. Responsibilities: Act as the primary liaison between ParaaCrypto and FIU-IND Oversee AML/CFT processes, transaction monitoring, and STR filings Ensure compliance with India’s VDA regulations and global best practices Update internal SOPs and maintain regulatory documentation Coordinate with legal, tech, and operations teams on compliance escalations Requirements: 5+ years experience in compliance (preferably crypto, fintech, or banking) Strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines Experience working in or with FIU-regulated entities Excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms LLM or Master’s in Law / Financial Compliance preferred Why Join Us? Be at the regulatory forefront of India’s crypto ecosystem High-impact role with leadership Competitive package Remote flexibility Apply now: admin@paraacrypto.com
As a 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 collaborate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have at least 5 years of experience in compliance, preferably in crypto, fintech, or banking sectors. A strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines is essential. Experience working with or in FIU-regulated entities and excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms are also required. An LLM or Masters in Law/Financial Compliance would be preferred. Joining ParaaCrypto will provide you with the opportunity to be at the regulatory forefront of India's crypto ecosystem. This role offers high-impact responsibilities with leadership opportunities, a competitive package, and remote flexibility. If you are excited about taking on this challenging and rewarding position, apply now by sending your resume to admin@paraacrypto.com.,
As a 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 involve direct reporting to the FIU (Financial Intelligence Unit of India), enforcing internal policies, and monitoring risks proactively. You will act as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. It will be your responsibility to ensure compliance with Indias VDA regulations and global best practices. Additionally, you will be updating internal SOPs, maintaining regulatory documentation, and coordinating with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have at least 5 years of experience in compliance, preferably in crypto, fintech, or banking sectors. A strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines is essential. Experience working in or with FIU-regulated entities is a plus. You should possess excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms. An LLM or Masters in Law/Financial Compliance would be preferred. Joining ParaaCrypto will offer you the opportunity to be at the regulatory forefront of Indias crypto ecosystem. You will have a high-impact role with leadership responsibilities and a competitive package. Moreover, remote flexibility is provided to ensure a healthy work-life balance. If you are looking to make a difference in the compliance landscape of the crypto industry, apply now by sending your resume to admin@paraacrypto.com.,
As a 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 tasked with ensuring compliance with Indias VDA regulations and global best practices, updating internal SOPs, and maintaining regulatory documentation. Additionally, you will collaborate 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. A strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines is essential. Experience working in or with FIU-regulated entities and excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms are also required. An LLM or Masters in Law/Financial Compliance would be advantageous. Joining ParaaCrypto will offer you the opportunity to be at the regulatory forefront of Indias crypto ecosystem. This role provides high-impact leadership responsibilities, a competitive package, and remote flexibility. If you are ready to take on this challenging and rewarding position, please apply by sending your resume to admin@paraacrypto.com.,
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.,
As a Compliance Officer at ParaaCrypto, you will play a vital 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 collaborate with legal, tech, and operations teams on compliance escalations. To excel in this role, you should have at least 5 years of experience in compliance, preferably in crypto, fintech, or banking sectors. A strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines is essential. Experience working in or with FIU-regulated entities will be advantageous. You should possess excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms. An LLM or Masters in Law/Financial Compliance would be preferred. Joining us at ParaaCrypto will offer you the opportunity to be at the regulatory forefront of India's crypto ecosystem. This role provides high-impact leadership responsibilities along with a competitive package and remote flexibility. If you are ready for a challenging yet rewarding role in the compliance domain, we encourage you to apply by sending your resume to admin@paraacrypto.com.,