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Director of AML/CFT Strategy
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Job Opening: Principal Officer (AML/CFT) – Digital Secure Pvt Ltd📍 Location: Surat, India (Full-time | Hybrid)📧 Apply: career@fincrypto.net | LinkedIn DMCompany OverviewDigital Secure Pvt Ltd is a Virtual Digital Asset Service Provider (VDA SP) preparing for FIU-IND registration. We are committed to building a compliant, transparent, and secure digital asset ecosystem in India. Our operations align fully with PMLA 2002, PML Rules, FIU-IND guidelines, and FATF standards to ensure the highest integrity in AML/CFT controls.Role OverviewWe are seeking a highly qualified Principal Officer (PO) to lead our Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance program.This is a full-time, exclusive role based in Surat (with hybrid flexibility), responsible for ensuring complete adherence to Chapter IV of the PMLA, 2002 and FIU-IND directives for VDA Service Providers.Key ResponsibilitiesAct as the designated Principal Officer under Chapter IV of PMLA, 2002, ensuring full compliance with FIU-INDrequirements for VDA SPs.Establish, implement, and supervise the company’s AML/CFT framework, risk assessment, and compliance monitoring programs.Oversee KYC/CDD processes, ongoing transaction monitoring, and risk classification of clients, products, services, and geographies.Manage regulatory reporting via the FIU-IND FinGate 2.0 portal (CTR, STR, NTR, CBWTR – ground-level operational experience mandatory).Serve as the primary liaison for FIU-IND, ED, LEAs, and other regulators.Ensure internal systems allow prompt retrieval of client and transaction data upon request by authorities.Stay abreast of emerging ML/TF typologies, crypto-related regulatory trends, and risk mitigation best practices.Present quarterly AML/CFT compliance reviews to the Board or its Sub-Committee.Conduct training and awareness programs for employees on AML/CFT obligations.Maintain independence from business operations with no conflicts of interest.Minimum Qualifications (as per FIU-IND Circular dated 25 Feb 2025)Management-level officer with full decision-making authority in AML/CFT matters.Exclusive engagement with the VDA SP (not involved in daily business operations elsewhere).Minimum 3 years of relevant experience in AML/CFT, compliance, legal, financial crime, or risk management.Mandatory ground-level experience with the FIU-IND FinGate 2.0 portal for filing CTRs, STRs, NTRs, and CBWTRs.In-depth understanding of PMLA 2002, PML Rules, FIU-IND AML/CFT Guidelines, and crypto sector compliance frameworks.Strong grasp of ML/TF risks associated with India’s financial and virtual asset markets.Excellent ability to assess, monitor, and mitigate risk across products, services, and channels.Based in India, with unrestricted access to FIU-IND and related agencies.Exceptional communication, analytical, and leadership skills.Preferred AttributesPrior experience as a Principal Officer or Designated Director in a regulated financial or VDA entity.Certifications such as CAMS, ICA, or equivalent in AML/CFT, Compliance, or Risk Management.Proven track record in FIU-IND filings, regulatory audits, and compliance reporting.Background in law, finance, or risk management (LLB, CS, CA preferred).What We OfferOpportunity to lead AML/CFT compliance in a fast-growing, fully regulated VDA ecosystem.Direct exposure to regulators and global AML/CFT frameworks.A competitive compensation package with long-term growth potential.A culture driven by integrity, compliance, and innovation.📩 How to ApplyInterested candidates can share their CV & cover note via LinkedIn Easy Apply or email us at career@fincrypto.net or DM on LinkedIn ⚠️ Important:As per FIU-IND requirements, the Principal Officer must be a full-time, exclusive management-level officer and cannot engage in any other concurrent employment or operational roles within or outside the organization.
