Principal Officer

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

Cofinex Exchange, a growing and regulated cryptocurrency platform, is looking for a Principal Officer (PO) to lead our compliance and AML/CFT operations in India.

Location: Kolkata, India (On-site)

Employment Type: Full-time

Company Description

Cofinex is an innovative blockchain ecosystem redefining digital finance. Our platform includes an Exchange, Forex, Launchpad, Info, Copay Card, Cofinex Wallet, and Lend, tailored to meet the evolving needs of the digital age. The Cofinex Exchange is renowned for its speed and efficiency, processing over 0.4 million orders per second and offering unmatched security, liquidity, and low trading fees. Cofinex is regulated by The CNB and FIU India, affirming our commitment to a secure and regulated trading environment. Our team's expertise in finance, security, and technology drives our vision to become the world's largest regulated exchange.

• 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.
  

• 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.
  

• 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