Paraacrypto

Sign Up/Sign In
Flag job

Report

Chief Compliance Officer (CCO) - Crypto Exchange

Min Experience

5 years

Location

New Delhi, Delhi, India

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

ParaaCrypto is India's leading FIU-registered crypto exchange. We're looking for a Compliance Officer to lead regulatory engagement, ensure ongoing FIU compliance, and oversee all AML / CFT frameworks.This role involves direct reporting to the FIU (Financial Intelligence Unit of India), internal policy enforcement, and proactive risk monitoring.

About the company

ParaaCrypto is India's leading FIU-registered crypto exchange.

Skills

compliance
aml
cft
regulatory
crypto
fintech
banking