Hiring: Designated Director – PMLA (CA / Lawyer)
We are looking to onboard a Designated Director (PMLA Compliance) to lead and strengthen our AML framework in a fast-growing fintech / crypto environment.
Key Responsibilities:
- Act as the Designated Director under PMLA / FIU-IND regulations
- Oversee AML, KYC, and transaction monitoring frameworks
- Ensure timely reporting (STR, CTR, etc.) and regulatory compliance
- Liaise with regulators, auditors, and internal stakeholders
- Build and implement robust compliance policies and controls
Requirements:
- Qualified CA or Lawyer
- Strong understanding of PMLA, FIU-IND guidelines, and AML compliance
- Prior experience with fintech / crypto / financial services preferred
- Ability to operate in a high-growth, evolving regulatory environment
Location: India (preferably Mumbai)
Experience: 5+ years in compliance / regulatory roles
- If this sounds like you (or someone you know), please reach out or DM.
