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Compliance Officer (CO) 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 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 le...

Posted 3 months ago

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