Principal Officer

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

Location: Kolkata, India (On-site)

Employment Type: Full-time

Company Description

• 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) certificatio

  n
• .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

• x
  Opportunity to work with one of the most regulated crypto exchange
• s.Contribute to shaping the compliance culture in a fast-growing industr
• y.Lead compliance for an organization building the future of digital financ

o hr@cofinex.