Principal Officer

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

Company:

Location:

Employment Type:

About Us

Cofinex Exchange is a regulated, fast-growing cryptocurrency platform operating in India and globally. We are committed to the highest standards of compliance, transparency, and innovation, building a one-stop ecosystem for digital finance.

Role Overview

Principal Officer (PO)

Key Responsibilities

• Serve as the

  Principal Officer

  as per FIU-India requirements and act as the primary liaison with regulatory and enforcement authorities.
• Ensure full compliance with

  PMLA

  ,

  FIU-India guidelines

  ,

  AML/CFT policies

  , and international standards.
• Monitor, investigate, and report

  suspicious transactions (STRs/SARs)

  within prescribed timelines.
• Develop, implement, and continuously update internal

  AML/KYC frameworks

  .
• Lead, mentor, and train the compliance team to promote a strong culture of governance and accountability.
• Oversee

  CDD, EDD, and risk analysis

  processes.

Qualifications & Skills

Mandatory:

• CAMS (Certified Anti-Money Laundering Specialist)

  or equivalent certification.
• Graduate/Postgraduate in

  Law, Finance, Commerce, or related fields

  .
• Minimum

  2 years of relevant experience

  in AML, compliance, audit, or financial services.
• Strong knowledge of

  FIU-India, RBI, SEBI

  , and

  global AML regulations

  .

Preferred:

• Prior experience in

  banking, fintech, or crypto exchanges

  .
• Excellent

  communication, analytical, and leadership skills

  .

Why Join Cofinex?

• Be part of

  one of the most regulated crypto exchanges in India

  .
• Shape and lead compliance culture in a

  high-growth industry

  .
• Contribute to building the

  future of digital finance

  .

How to Apply

hr@cofinex.io