Principal Officer – PMLA / AML Compliance

About the role We are launching an FIU-IND registered crypto exchange in India. We're looking for a Principal Officer under the PMLA who will own the exchange's AML/KYC compliance and act as the single point of contact with FIU-IND. What you'll do Be the designated Principal Officer with FIU-IND; handle FINnet reporting (STRs, CTRs and other prescribed reports) Build and run the AML/KYC…