Principal Officer
Core
Serve as the single point of contact for KYC-AML/CFT matters, filing STRs with FIU-IND, and ensuring compliance with local and international AML-CFT regulations for a global trading platform.
Role type
Principal Officer (Money Laundering Reporting Officer)
Builds
Sanction screening frameworks, risk policies for crypto deposits, and ML risk engines to detect fraudulent transactions.
Domain
Financial services / Fintech / Trading / AML-CFT compliance
Deliverable
production ML models
Required skills
AML-CFT compliance expertise, STR filing, Travel Rule implementation, Sanction screening, KYC/EDD management, Risk policy development, Law enforcement liaison, Web3 concepts (tokenization, custody)
Preferred skills
Fintech/digital/start-up experience, Strategic thinking, Problem-solving
Technologies
FIU-IND systems, Travel Rule providers, Crypto deposit engines
Responsibilities
File STRs with FIU-IND, Develop sanction screening framework, Own the KYC and EDD pod, Liaise with Law Enforcement Agencies, Build ML risk engines for fraud detection, Develop SOPs for VDA Travel Rule regulations
Seniority
Senior, hands-on IC
