Principal Officer (PO)

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.,