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Principal Officer – FIU-IND Compliance

2 weeks ago

Allahabad, Uttar Pradesh, India Nadcab Labs Full time ₹ 9,00,000 - ₹ 12,00,000 per year

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.