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PRINCIPAL OFFICER – FIU-IND COMPLIANCE

Nadcab Labs
In Office
5 - 8 Years
Not Disclosed
Full Time - Permanent
Allahabad / Prayagraj
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Views:874

Applicants:0

Posted on 19 Sep, 2025

Overview
  • Industry - IT - INFORMATION TECHNOLOGY
  • Functional Area - Regulatory Affairs / Corporate Affairs
  • Job Role - Global Regulatory Compliance Manager
  • Employment type - Full Time - Permanent
  • Work Mode - In Office
  • Open To Hire - Other Industry
Job Description | Role and Responsibilities

  • Liaise with FIU-IND as single contact

  • File STRs, CTRs, NTRs timely

  • Develop AML/CFT for digital assets

  • Monitor blockchain for risks

  • Use blockchain analytics tools

  • Ensure PMLA & FIU-IND compliance

  • Train staff on AML/CFT

  • Report to Board and regulators

Candidate Profile | Who Can Apply
Education
  • Any Graduate - Any Specialization
  • Any Post Graduate - Any Specialization
  • Any Doctorate - Any Specialization
Job Related Keywords
About Employer
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Contact Details
Email - hr@nadcab.com,
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