Website:
Job details:
Role Overview:
We are hiring a dedicated Principal Officer responsible for AML/CFT compliance and FIU-IND reporting.
This is a senior-level role with independent authority to monitor, report, and control financial risks.
This role is mandatory for regulatory compliance with FIU-IND.
Key Responsibilities:
- Handle STR & CTR reporting to FIU-IND
- Monitor suspicious transactions and flag high-risk users
- Ensure compliance with PMLA Act, AML, and KYC norms
- Perform risk classification (Low / Medium / High risk users)
- Maintain audit logs and regulatory documentation
- Implement AML/CFT policies and internal controls
- Take independent action (freeze/block/report accounts if required)
Mandatory Requirements:
- Minimum 3+ years of hands-on AML / Compliance / KYC experience
- Background in Banking / NBFC / Fintech / Crypto compliance
Strong knowledge of:
- PMLA Act (India)
- FIU Reporting (STR, CTR)
- KYC (Aadhaar, PAN verification)
- Risk & fraud monitoring
Important Conditions:
- Full-time & dedicated role
- Must work independently with decision-making authority
- Should not be handling other roles/business operations
Not Eligible:
- Freshers / Junior roles
- Part-time / dual role candidates
- Non-compliance background
Location:
India (Kolkata / Remote within India preferred)
Click on Apply to know more.