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)
Job Title
Principal Officer – AML / Compliance (FIU Reporting)