Senior AML & Compliance Manager (Crypto / Digital Assets)
Confidential
📍 panchkula, panchkula, India
Job Description
JOB SUMMARY
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.
This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset environment, aligned with both global and jurisdiction-specific regulations.
The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT , and VDA regulatory frameworks . The role requires deep regulatory expertise, strong leadership, and the ability to collaborate effectively with regulators, auditors, and senior management.
KEY RESPONSIBILITIES
1. Strategic Development & Exe...