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Principal Officer (PO) - Crypto Exchange | ParaaCryptoce

Principal Officer (PO) - Crypto Exchange | ParaaCryptoce

Paraacrypto

5 years

0 Lacs

New Delhi Delhi India

Posted:5 days ago| Platform:

Apply

Skills Required

compliance engagement reporting risk monitoring regulations

Work Mode

Remote

Job Type

Full Time

Job Description

About the Role:

Compliance Officer

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:

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