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Principal Officer – FIU-IND Compliance
Nadcab Labs
Allahabad / Prayagraj
Not Disclosed
5 - 8 Years
Full Time - Permanent
Views:903
Applicants:0
Posted on 19 Sep, 2025
In Office
Job Description | Responsibilities
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Liaise with FIU-IND as single contact
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File STRs, CTRs, NTRs timely
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Develop AML/CFT for digital assets
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Monitor blockchain for risks
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Use blockchain analytics tools
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Ensure PMLA & FIU-IND compliance
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Train staff on AML/CFT
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Report to Board and regulators
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
Qualifications
- Any Graduate - Any Specialization
- Any Post Graduate - Any Specialization
- Any Doctorate - Any Specialization
Job Related Keywords
Principal Officer – FIU-IND Compliance
AML/CFT
digital assets
blockchain monitoring
PMLA compliance
crypto regulations
staff training
compliance reporting.
