Principal Officer – Fiu-ind Compliance

3 weeks ago

Allahabad UP IN NADCAB TECHNOLOGY 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 Decentralized Finance products 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 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 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 Job Type Full-time Benefits Leave encashment Paid time off Experience AML CFT Compliance 3 years Preferred Location Allahabad Uttar Pradesh Preferred Work Location In person

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