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Principal Officer – Compliance (Crypto Exchange FIU)

NeoGenCode Technologies Pvt Ltd

Location

Bangalore, Karnataka

Salary

Not Disclosed

Type

Full-time

Posted 02 Apr, 2026 Apply For This Job

Job Description

Partner Listing
Job Description Job Title : Principal Officer – Compliance (Crypto Exchange FIU) Experience : 4 Years Location : Anywhere in India ( Preferred : Delhi / Gurgaon) Working Days : 5 Days ️ Mandatory Requirement (Strict) : We are strictly looking for candidates who : Have worked with a Centralized Crypto Exchange (CEX) Have hands-on experience dealing with FIU-IND Have direct experience in FIU reporting (STR, CTR, etc.) under PMLA and Proven expertise in AML/CFT compliance and regulatory audits .…

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