Principal Officer

We're Hiring: Principal Officer – AML & Compliance

Location: Kolkata, India (On-site)

Company: Cofinex

Cofinex is a FIU-India registered Virtual Digital Exchange committed to maintaining the highest standards of compliance, security, and regulatory excellence.

We are looking for an experienced Principal Officer to lead our AML, KYC, compliance, transaction monitoring, and regulatory reporting functions.

Key Responsibilities:

• Oversee AML/CFT compliance framework

• Manage KYC and customer due diligence processes

• Monitor suspicious transactions and financial crime risks

• Handle FIU-IND reporting obligations

• Coordinate with law enforcement and regulatory authorities

• Conduct compliance risk assessments and audits

• Develop and implement compliance policies and procedures

Requirements:

• 5+ years of experience in AML, Compliance, Banking, FinTech, Payments, or Cryptocurrency

• Strong knowledge of PMLA, AML/CFT regulations, and FIU-IND requirements

• Experience dealing with regulators and law enforcement agencies

• CAMS, CFE, ICA, or similar certifications preferred

Why Join Cofinex

• Work with a rapidly growing global crypto exchange

• Lead critical compliance initiatives

• Competitive compensation package

• Opportunity to shape the future of digital asset compliance

Interested candidates can send their resume to [Confidential Information] with the subject line:

Application for Principal Officer – AML & Compliance

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