Sr. Compliance Officer

Job description

Senior Compliance Manager

Location: Jaipur

Company: Suncrypto (One of India’s Top 5 Crypto Exchanges)

Experience: 5-7 years in Regulatory Compliance, AML, and Financial Crime Risk Management

Certifications: CAMS / CAME / IIBF or equivalent AML certification preferred

Job Summary:

Suncrypto is seeking a highly skilled Senior Compliance Manager to lead our compliance and AML functions. The ideal candidate will have experience in regulatory compliance, FIU-India reporting, PMLA compliance, and FATF guidelines. They will also oversee LEA (Law Enforcement Agencies) and I4C (Indian Cyber Crime Coordination Centre) interactions, ensuring adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs).

The role involves team management, policy drafting, and transaction monitoring framework development, ensuring that Suncrypto meets all regulatory and AML compliance standards. The candidate must have prior experience in Indian banking, fintech, or payment institutions and be capable of handling regulatory inquiries and audits.

Key Responsibilities:

Regulatory Compliance & AML Framework:

● Ensure Suncrypto's full compliance with FIU-India guidelines, PMLA, FATF recommendations and other regulatory requirements.

● Develop and implement AML, KYC, and Transaction Monitoring policies and procedures to enhance compliance frameworks.

● Oversee FIU-India Suspicious Transaction Reporting (STR), Cash Transaction Reports (CTR), and High-Risk Transaction Monitoring.

● Handle compliance obligations for crypto transactions, ensuring risk-based controls for onboarding, EDD, and ongoing transaction monitoring.

● Ensure accurate LEA and I4C coordination, handling law enforcement requests effectively.

Team Management & Stakeholder Communication:

● Lead and mentor the compliance team, ensuring high efficiency in regulatory reporting, investigations, and risk assessments.

● Collaborate with internal stakeholders such as risk, legal, and IT teams to ensure compliance is embedded in operations.

● Act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities.

Transaction Monitoring & Risk Management:

● Oversee AML transaction monitoring and investigation processes, ensuring timely resolution of alerts.

● Implement KYT (Know Your Transaction) solutions and leverage tools like Chainalysis or TRM Labs for crypto risk assessments.

● Ensure a robust fraud risk management framework, mitigating financial crime risks in crypto transactions.

Regulatory Audits & Reporting:

● Manage internal and external audits related to AML compliance and regulatory frameworks.

● Prepare responses to regulatory inquiries, audit requests, and compliance assessments from FIU-India and other regulatory bodies.

Qualifications & Requirements:

● Experience: 5-7 years in Compliance, AML, or Regulatory Risk roles in banks, fintech, or payment institutions.

● Knowledge: Strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks.

● Technical Expertise: Experience with AML tools (e.g., Chainanalysis, TRM Labs, or Elliptic) and transaction monitoring processes.

● Policy & Process Development: Proven expertise in drafting and implementing KYC, AML, and Transaction Monitoring policies.

● Certifications: CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory.

● Leadership: Experience in team management, regulatory interaction, and compliance enforcement.

● Law Enforcement Coordination: Experience handling LEA notices, I4C cases, and regulatory inquiries.

● Strong Communication: Ability to liaise with regulatory authorities, FIU, and senior management effectively.

Job Type: Full-time

Pay: ₹1,000,000.00 - ₹1,200,000.00 per year

Benefits:

• Health insurance
• Provident Fund

Schedule:

• Day shift

Application Question(s):

• How many years of experience you have in AML/ Compliance ?
• Are you an Immediate joiner ?
• This job opportunity is for Jaipur location are you comfortable in relocation ?

Work Location: In person