Principal Officer – FIU-IND Compliance

3 hours ago


Prayagraj, India Snaphunt Full time

The Offer

  • Work alongside & learn from best in class talent
  • Leadership Role
  • Fantastic work culture

The Job

About Role

We are looking for an experienced compliance professional to serve as the Principal Officer for our Virtual Digital Assets (VDA)/Fintech operations, as mandated by the Prevention of Money Laundering Act (PMLA), 2002. The Principal Officer will be the designated liaison with FIU-IND, ensuring full compliance with AML/CFT obligations for cryptocurrency and digital asset activities.

Key Responsibilities

  • Act as the official Principal Officer and single point of contact with FIU-IND.
  • File all required STRs (Suspicious Transaction Reports), CTRs (Cash Transaction Reports), NTRs (Non-Profit Organization Transactions Reports), etc., in a timely manner.
  • Develop and oversee AML/CFT frameworks tailored to digital asset transactions.
  • Monitor blockchain transactions for potential money laundering/terrorist financing risks.
  • Implement on-chain and off-chain monitoring systems (with blockchain analytics tools).
  • Ensure compliance with PMLA, 2002, FIU-IND directives, and emerging crypto/VDA regulatory guidelines.
  • Provide compliance training to employees and management on AML/CFT obligations in the VDA space.
  • Prepare periodic compliance reports for the Board and regulators

Why Join Us?

  • Be at the forefront of compliance in the digital asset revolution.
  • Work with a high-growth Web3/Fintech company shaping the future of finance in India.
  • Opportunity to build and scale robust AML/CFT systems for blockchain-based businesses.

The Profile

Qualifications & Experience

  • Minimum 3+ years of experience in AML/CFT compliance, crypto compliance, or financial regulation.
  • Strong knowledge of PMLA rules, FIU-IND compliance, and FATF guidelines for Virtual Assets.
  • Prior experience in crypto exchanges, blockchain startups, NBFCs, banks, or fintech's preferred.
  • Senior management-level professional, with authority to make independent compliance decisions.
  • Based in India; must be available for direct engagement with FIU-IND and regulators.
  • Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic, TRM Labs) is a plus.

The Employer

Our client is a dynamic and innovative company located in Prayagraj. They are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our clients primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized Finance) products



  • Prayagraj, India Nadcab Labs Full time

    About Company Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi...


  • Prayagraj, India Nadcab Labs Full time

    Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi (Decentralized...


  • Allahabad / Prayagraj, India Nadcab Labs Full time

    Job Description Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralized world. Our primary focus is on building robust and secure blockchain solutions, including smart contracts, decentralized applications (dApps), and various DeFi...

  • Principal Architect

    2 hours ago


    Prayagraj, India Planned Resources Full time

    Are you an experienced architect looking to take on a leadership role? Do you have a passion for public architecture and the ability to foster strong client relationships? If so, we have an exciting opportunity for you to lead the Melbourne-based office as a Principal Architect of a national architecture practice. Company: Our client is a national...


  • Prayagraj, India Lake Macquarie City Council Full time

    Are you passionate about delivering exceptional customer service and supporting your community through meaningful compliance work? Join our Environmental Regulation and Compliance team as a Compliance Support Officer and play a vital role in ensuring our city remains safe, sustainable and well-regulated. In this role, you’ll be the first point of contact...


  • Prayagraj, India Australian Energy Market Operator Full time

    Division: Operations  Department: Operations Technology Program  Reference number: 12542  Engagement type: Permanent AEMO at the Heart of Energy AEMO is Australia’s independent energy system and market operator and system planner. AEMO’s purpose is to ensure safe, reliable and affordable energy today, and enable the energy transition for the...


  • Prayagraj, India Research at Icon Group Full time

    Research Australia Part Time Research at Icon Group Quality & Compliance Officer – Part-Time 12 Month Fixed Term Contract – South Brisbane Join Icon Research in a pivotal quality-focused role supporting the oversight, compliance, and governance of clinical trials across our...


  • Prayagraj, India Our Lady Of The Sacred Heart College Full time

    Personal Assistant to the Principal & Registrar Position Type School Leadership Commence Date 27 Oct 2025 Employment Status Permanent / Ongoing FTE/Hours per week Part Time Subject(s)/Grade Grade 4 Role Details ...


  • Prayagraj, India Charterhouse Medical Full time

    ICU Save job Intensive Care Unit – Principal House Officer Job details Location: Job Type: Permanent Discipline: ICUReference: 80181 Posted: ...

  • UNPAID VOLUNTEER

    4 hours ago


    Prayagraj, India Blockchain & Climate Institute BCI America Inc. Full time

    THIS IS AN UNPAID VOLUNTEERING ROLE. Role Title: Principal Learning and Development Officer (PLO) Role Nature: Volunteer Location: Home-based The Blockchain & Climate Institute (BCI) is an international think-tank supporting and advocating the application of blockchain technology in the global fight against climate change. We are seeking dedicated...