Principal Officer

GoSats is seeking an experienced compliance professional to serve as Principal Officer for Virtual Digital Asset (VDA) operations under the Prevention of Money Laundering Act, 2002 (PMLA). This is a management-level position reporting directly to the Board, where you will build and shape the organisation's compliance culture from the ground up.

What you'll do

• Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators, filing statutory reports accurately and on time.
• Ensure full compliance with PMLA requirements and broader anti-money laundering (AML) obligations, and verify that all product features meet regulatory standards set by the RBI, NPCI, and other applicable bodies.
• Develop, implement, and continuously strengthen the AML framework for digital asset operations, including transaction monitoring, onboarding journeys, and risk-based controls.
• Maintain robust KYC processes and end-to-end transaction surveillance.
• Serve as a permanent member of committees assessing AML risks across products, channels, customer segments, and geographies.
• Track emerging AML risks, typologies, and vulnerabilities in India and the global VDA ecosystem.
• Evaluate risk implications of new business initiatives and provide clearance prior to launch.
• Present quarterly AML updates and compliance reports to the Board and Board Sub-Committees.
• Establish protocols for timely and accurate information sharing during regulatory inquiries.
• Build and lead a well-resourced compliance function.
• Design and deliver AML training programs for employees at all levels, and champion a strong compliance culture across the organisation.

What you bring

• At least 3 years of hands-on experience in AML compliance, financial crime prevention, or regulatory compliance within financial services or the VDA sector.
• Strong command over PMLA and related anti-money laundering regulations.
• Clear understanding of AML risks and typologies relevant to India and the global VDA ecosystem.
• Proven analytical ability, strong communication skills, and leadership qualities.
• Based in India to ensure effective coordination with FIU-IND and other regulatory bodies.

Nice to have

• Prior experience as a Principal Officer with a VDA Service Provider or a regulated financial institution.
• Professional certifications in AML compliance such as CAMS, ICA, or CAFP.
• Demonstrated experience handling FIU-IND reporting and regulatory audits end-to-end.
• Proven ability to build AML programs from the ground up in fast-paced, high-growth environments.

This is a full-time position dedicated exclusively to AML responsibilities. No concurrent operational roles or external engagements are permitted.