DollarPe.
Principal Compliance Officer (FIU-IND)
Job Description
Company: DollarPe
Location: India (Remote/Hybrid)
Experience: 3+ years
Industry: FinTech / Crypto / Payments
CTC: INR 10-12 LPA
About the Role
DollarPe offers API-based crypto on-ramp and off-ramp solutions in India. We are hiring a Principal Compliance Officer to act as the Principal Officer for FIU-IND, responsible for end-to-end AML/CFT compliance and regulatory engagement.
Key Responsibilities
Location: India (Remote/Hybrid)
Experience: 3+ years
Industry: FinTech / Crypto / Payments
CTC: INR 10-12 LPA
About the Role
DollarPe offers API-based crypto on-ramp and off-ramp solutions in India. We are hiring a Principal Compliance Officer to act as the Principal Officer for FIU-IND, responsible for end-to-end AML/CFT compliance and regulatory engagement.
Key Responsibilities
- Act as the Principal Compliance Officer to FIU-IND
- Liaise with FIU-IND and enforcement agencies
- Manage STR/CTR filings and regulatory reporting
- Lead AML/CFT policies, risk assessments & controls
- Lead KYC, EDD & transaction monitoring
- Work closely with the Designated Director & leadership
- Conduct AML training
- 3+ years in AML/CFT risk & compliance
- Preferably from Fintech / Crypto domain
- H...