Principal Officer – FIU-IND Compliance

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.

Overview

• Industry - IT Services - Animation / Web Design / E-Commerce / Mobile App Design
• Functional Area - Legal / Law
• Job Role - Compliance Specialist
• Employment type - Full Time - Permanent
• Work Mode - In Office

Qualifications

• Any Graduate - Any Specialization
• Any Post Graduate - Any Specialization
• Any Doctorate - Any Specialization

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