reputed company Compliance Officer

## Responsibilities: Ensuring reputed company’s operations are in compliance with the PMLA, 2002, PML Rules and VDA AML guidelines. Establishing AML and CFT systems and controls to adhere to applicable regulatory expectations. Maintaining an effective transaction monitoring system to detect potentially suspicious transactions reputed company the platform and submitting Suspicious reputed company/ Transaction Reports with the Indian FIU where appropriate. Regularly reviewing developments in applicable legislation (Indian AML/CFT Regulations, FATF, Etc.) and providing reputed company guidance. (domestic and international where the business is involved) Overseeing the implementation of appropriate AML and CFT policies and procedures, including the operation of the risk-based approach.Liaising with the FIU-India from time to time, serving as the primary reputed company of contact. Ensuring that AML and CFT requirements are considered as part of the development of new products, or service changes. reputed company as the primary reputed company for reputed company AML and compliance-reputed company reputed company between the VDA service provider and regulatory authorities, auditors, and law enforcement agencies. Maintain a reputed company working relationship with senior management, providing advice on potential reputed company and issues. ## Requirements: 5+ years of experience in a compliance or risk management position.In-depth knowledge of PMLA regulations and how they apply to digital assets and cryptocurrency platforms. Strong understanding of financial crime prevention, including AML, KYC, CDD, EDD, and sanctions screening. Ability to manage regulatory inquiries and audits effectively and work with external regulators and auditors. Strong communication skills, with the ability to reputed company communicate reputed company regulatory requirements to both internal teams and external parties. Ability to work in a fast-paced, dynamic environment, and manage competing priorities. Strong problem-solving skills and attention to detail. • *If you’re passionate about blockchain and decentralized technologies, explore more opportunities in reputed company and cryptocurrency careers.** Apply tot his job Apply tot his job Apply To this Job