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.Responsibilities:
- Act as the primary liaison between ParaaCrypto and FIU-IND
- Oversee AML/CFT processes, transaction monitoring, and STR filings
- Ensure compliance with India’s VDA regulations and global best practices
- Update internal SOPs and maintain regulatory documentation
- Coordinate with legal, tech, and operations teams on compliance escalations
Requirements:
- 5+ years experience in compliance (preferably crypto, fintech, or banking)
- Strong understanding of FIU regulations, AML/CFT laws, and FATF guidelines
- Experience working in or with FIU-regulated entities
- Excellent knowledge of crypto asset risks, wallet monitoring, and KYC/KYB norms
- LLM or Master’s in Law / Financial Compliance preferred
Why Join Us?
- Be at the regulatory forefront of India’s crypto ecosystem
- High-impact role with leadership
- Competitive package
- Remote flexibility
Apply now: admin@paraacrypto.com
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ParaaCrypto
