AML Compliance Manager
Core
Own the AML/CFT/CPF program day-to-day as the company's Principal Officer under PMLA/FIU-IND guidelines, managing reporting, risk assessments, and team operations for a crypto platform.
Role type
Management-level AML Compliance Manager (Principal Officer)
Builds
AML/CFT/CPF program, compliance team, and regulatory reporting infrastructure
Domain
Financial services / Crypto / VDA (Virtual Digital Assets)
Required skills
AML/CFT/CPF program management, PMLA/PML Rules expertise, KYC/CDD design, transaction monitoring, STR/CTR filing, risk assessment, team leadership, regulatory liaison
Preferred skills
FIU-IND liaison experience, VDA/crypto exchange compliance, first-time compliance function setup, CAMS certification
Technologies
FIU-IND VDASP guidelines, PMLA/PML Rules
Responsibilities
Act as Principal Officer for FIU-IND (STR/CTR reporting, responses to requests, in-person meetings), Design and implement CDD/KYC and internal AML controls, Lead ML/TF risk assessment for products and geographies, Build and manage the Compliance team, Maintain audit-ready policies and evidence, Report to the Board on AML/CFT status
Seniority
Management-level, full-time, exclusive engagement
