Legal Officer

1 day ago

Kolkata, India Cofinex Exchange Full time

We are Hiring: Principal Officer (PO) – Compliance & AML

Company Description

  • Welcome to Cofinex, an innovative blockchain ecosystem dedicated to revolutionizing digital finance. Our multifaceted platform includes the Cofinex Exchange, one of the world's fastest cryptocurrency exchanges, capable of processing over 0.4 million orders per second with unmatched speed and efficiency. Committed to security and affordability, we offer low trading fees and continually update our platform with new cryptocurrencies, making us a leader in digital finance innovation. Cofinex is regulated by The CNB (Czech National Bank) and FIU (Financial Intelligence Unit) India, ensuring a secure and compliant trading environment.

Cofinex Exchange, a growing and regulated cryptocurrency platform, is looking for a
Principal Officer (PO)
to lead our compliance and AML/CFT operations in India.

Location:
Kolkata, India (On-site)

Employment Type:
Full-time

Key Responsibilities

  • Serve as the Principal Officer as per FIU-India requirements and act as the primary liaison with regulatory and enforcement authorities.
  • Ensure compliance with PMLA, FIU-India guidelines, AML/CFT policies, and international standards.
  • Monitor, investigate, and report suspicious transactions (STRs/SARs) within regulatory timelines.
  • Develop and update internal AML/KYC frameworks and ensure effective implementation.
  • Lead and train the compliance team to uphold a culture of governance and accountability.

Qualifications and Skills

  • Mandatory: CAMS (Certified Anti-Money Laundering Specialist) certification
    .
  • Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
  • Minimum 7 years of relevant experience in AML, compliance, audit, or financial services.
  • Strong knowledge of FIU-India, RBI, SEBI, and global AML regulations.
  • Prior experience in banking, fintech, or crypto exchange will be an advantage.
  • Strong communication, analytical, and leadership skills.

Why Join Cofinex

  • Opportunity to work with one of the most regulated crypto exchanges.
  • Contribute to shaping the compliance culture in a fast-growing industry.
  • Lead compliance for an organization building the future of digital finance.

Interested candidates can apply by sending their CV to
or apply directly through LinkedIn.

  • Legal Officer

    1 week ago

    Kolkata, West Bengal, India BRAND ALLOYS PVT LTD Full time ₹ 25,000 - ₹ 3,00,000 per year

    We are seeking a proactive and detail-oriented Legal Officer to oversee and manage the organization's legal affairs. The candidate will be responsible for ensuring compliance with applicable laws, handling legal documentation, providing advisory support, and representing the company in legal matters.Key Responsibilities:Draft, review, and finalize contracts,...

  • Legal Officer

    1 day ago

    Kolkata, India BRAND ALLOYS PVT LTD Full time

    We are seeking a proactive and detail-oriented Legal Officer to oversee and manage the organization's legal affairs. The candidate will be responsible for ensuring compliance with applicable laws, handling legal documentation, providing advisory support, and representing the company in legal matters. Key Responsibilities: Draft, review, and finalize...

  • Corporate Legal Associate

    3 days ago

    Kolkata, India Vidhikarya Legal Services LLP Full time

    ROLE: In House Counsel LOCATION: Kolkata EXPERIENCE: 2 years to 7 years REMUNERATION: INR 10,000/- to 30,000/ - JOB PROFILE: (A) Handle all the clients of the firm (B) Handle corporate clients in their legal needs and provide the necessary legal support and services (C) Interact with all the clients understand their matters/case and coordinate with the...

  • Legal Transcript Editor

    2 weeks ago

    New Town, Kolkata, West Bengal, India PERCEPT LEGAL Full time

    **Join Our Team: Legal Transcription Proofreader/Editor** Are you a meticulous proofreader with a keen eye for detail and a background in English editing? We're seeking experienced individuals to join our team as Legal Transcription Proofreaders/Editors. **Responsibilities**: - Review and proofread legal transcriptions for accuracy and clarity. - Ensure...

  • Legal Officer

    5 days ago

    Kolkata, West Bengal, India Transways Agents Pvt Ltd Full time ₹ 2,40,000 - ₹ 3,60,000 per year

    Required QualificationAge should range from 25-30 yrs.No such gender specification requiredLLB2-5 yrs legal experience & 3 yrs in real estateShould stay at a commuting area to the office.Salary 20kResponsibilitiesThe person needs to handle all documents related to real estate businessCoordinate with bank to ensure proper paperwork doneThe person has to...

  • Legal Officer

    2 weeks ago

    Kolkata, West Bengal, India Transways Realty Full time ₹ 2,00,000 - ₹ 2,50,000 per year

    Required QualificationAge should range from 25-30 yrs.No such gender specification requiredLLB2-5 yrs legal experience & 3 yrs in real estateShould stay at a commuting area to the office.Salary 20kResponsibilitiesThe person needs to handle all documents related to real estate businessCoordinate with bank to ensure proper paperwork doneThe person has to...

  • Legal Officer

    1 day ago

    Kolkata, India Transways Realty Full time

    Required Qualification Age should range from 25-30 yrs. No such gender specification required LLB 2-5 yrs legal experience & 3 yrs in real estate Should stay at a commuting area to the office. Salary 20k Responsibilities The person needs to handle all documents related to real estate business Coordinate with bank to ensure proper paperwork done The person...

  • Legal Officer

    2 weeks ago

    Kolkata, West Bengal, India Mirania Realty LLP Full time

    Position: Legal Officer Vacancy: 1 Experience: 5-10 years Qualification: LLB Location: Kolkata **JD**: - Provide legal advice and guidance on a wide range of legal issues to senior management. - Draft and review legal documents, contracts, agreements, and policies. - Identify legal risks and propose appropriate actions to mitigate these risks. - Advise...

  • Legal Officer

    3 weeks ago

    Kolkata, West Bengal, India Credila Financial Services Limited Full time

    Job Description Managing all local and regional lawyers- standard legal report formats, payments, liasoning title discussions etc. Periodic lawyer visits across region, sharing new challenges and processes. Initiate all legal reports to lawyers and arranging reports from panel lawyers across the region. Initiation of property valuations and report...

  • Legal Officer

    4 weeks ago

    Kolkata, West Bengal, India Credila Financial Services Limited Full time

    Job Description Managing all local and regional lawyers- standard legal report formats, payments, liasoning title discussions etc. Periodic lawyer visits across region, sharing new challenges and processes. Initiate all legal reports to lawyers and arranging reports from panel lawyers across the region. Initiation of property valuations and report...