5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a crucial role in leading regulatory engagement, ensuring ongoing FIU compliance, and overseeing all AML/CFT frameworks. Your responsibilities will involve direct reporting to the FIU (Financial Intelligence Unit of India), enforcing internal policies, and monitoring risks proactively. You will act as the primary liaison between ParaaCrypto and FIU-IND, overseeing AML/CFT processes, transaction monitoring, and STR filings. It will be your responsibility to ensure compliance with Indias VDA regulations and global best practices. Additionally, you will be updating internal SOPs, maintaining regulatory documentation, and coordinating 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 is a plus. 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 ParaaCrypto will offer you the opportunity to be at the regulatory forefront of Indias crypto ecosystem. You will have a high-impact role with leadership responsibilities and a competitive package. Moreover, remote flexibility is provided to ensure a healthy work-life balance. If you are looking to make a difference in the compliance landscape of the crypto industry, apply now by sending your resume to admin@paraacrypto.com.,

Posted 2 days ago

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Compliance Officer (CO) - Crypto Exchange Paraacrypto

5.0 - 9.0 years

0 Lacs

delhi

On-site

As a Compliance Officer at ParaaCrypto, you will play a crucial 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 with or in FIU-regulated entities and excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms are also required. An LLM or Masters in Law/Financial Compliance would be preferred. Joining ParaaCrypto will provide you with the opportunity to be at the regulatory forefront of India's crypto ecosystem. This role offers high-impact responsibilities with leadership opportunities, a competitive package, and remote flexibility. If you are excited about taking on this challenging and rewarding position, apply now by sending your resume to admin@paraacrypto.com.,

Posted 3 days ago

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