Principal Officer – FIU-IND Compliance

3 weeks 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

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