Principal Officer - FIU-IND / AML Compliance

As Principal Officer - FIU-IND at Indiabit, you lead compliance and regulatory readiness for our Virtual Digital Asset operations. You act as the primary contact with FIU-IND and relevant authorities, building Indiabit's AML governance framework, KYC processes, and regulatory culture from the ground up.

What you'll do

• Serve as Principal Officer and primary contact point for FIU-IND and other regulatory authorities
• Lead AML / CFT compliance under PMLA and applicable FIU-IND requirements, including registration, submissions, clarifications, and ongoing reporting
• Build and maintain AML, KYC, risk assessment, transaction monitoring, STR / CTR, record-keeping, and internal reporting frameworks
• Review customer onboarding, wallet activity, deposits, withdrawals, trading activity, and identify suspicious transaction indicators

What you bring

• 3 to 6 years of hands-on experience in AML, financial crime compliance, PMLA, regulatory compliance, or related areas
• Strong understanding of FIU-IND obligations, PMLA, KYC, AML / CFT, STR / CTR reporting, and risk-based compliance
• Based in Bangalore and available for full-time, in-office involvement
• Strong communication, documentation, regulatory coordination, and ownership skills

Nice to have

• Prior experience as Principal Officer, Compliance Officer, AML Officer, or similar role
• Experience handling FIU-IND reporting, audits, inspections, or regulatory queries
• AML certifications such as CAMS, ICA, or CAFP
• Understanding of crypto exchange operations, blockchain analytics, wallet monitoring, or VDA transaction risks
• Experience in crypto, fintech, banking, NBFC, payments, securities, or other regulated financial services

What we offer

• Full-time, in-office role in Bangalore
• Immediate joining available