GoSats
Website:
gosats.io
Job details:
We are looking for an experienced compliance professional to take on the role of Principal Officer for our Virtual Digital Asset (
VDA) operations under the Prevention of Money Laundering Act, 2002 (
PMLA).
This is a management-level position with significant responsibility. The Principal Officer will report directly to the Board and will play a pivotal role in building and shaping our compliance culture.
Regulatory Compliance
- Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators.
- File statutory reports accurately and on time.
- Ensure full compliance with PMLA requirements and broader anti-money laundering (AML) obligations.
- Ensure all product features meet regulatory compliance according to RBI, NPCI and others as applicable.
AML Program Oversight
- Develop, implement, and continuously strengthen the AML framework for digital asset operations.
- Oversee ongoing transaction monitoring, onboarding journeys, and risk-based controls.
- Maintain strong KYC processes and end-to-end transaction surveillance.
Risk Management & Assessment
- Serve as a permanent member of committees assessing AML risks across products, channels, customer segments and geographies.
- Track emerging AML risks, typologies, and vulnerabilities in India and the global VDA ecosystem.
- Evaluate risk implications of new business initiatives and provide clearance prior to launch.
Governance
- Present quarterly AML updates and compliance reports to the Board / Board Sub-Committees.
- Establish protocols for timely and accurate information sharing during regulatory inquiries.
- Build and lead a well-resourced compliance function.
Training & Culture
- Design and deliver AML training programs for employees at all levels.
- Champion a strong compliance culture across the organization.
- Mandatory Qualifications:
- Experience: At least 3 years of hands-on experience in AML compliance, financial crime prevention, or regulatory compliance within financial services or the VDA sector.
- Expertise: Strong command over PMLA and related anti–money laundering regulations.
- Knowledge: Clear understanding of AML risks and typologies relevant to India and the global VDA ecosystem.
- Location: Based in India to ensure effective coordination with FIU-IND and other regulatory bodies.
- Skills: Proven analytical ability, strong communication skills, and leadership qualities.
Note: This is a full-time position dedicated exclusively to AML responsibilities. No concurrent operational roles or external engagements will be permitted.
- Preferred Attributes:
- Prior experience as a Principal Officer – ideally with a VDA Service Provider, or alternatively with a regulated financial institution.
- Professional certifications in AML compliance (e.g., CAMS, ICA, CAFP or similar certifications).
- Demonstrated experience handling FIU-IND reporting and regulatory audits end-to-end.
- Proven ability to build AML programs from the ground up in fast-paced and high-growth environments
Click on Apply to know more.