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Principal Officer

GoSats· Legal
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Hybrid (Bengaluru / Mumbai / Delhi / Remote)INR 2500k - INR 4000kFull-timePosted 6mo ago

About the role

Compliance leadership role to manage Virtual Digital Asset (VDA) operations under PMLA, reporting to the Board and building/leading the compliance function.

Responsibilities

  • Act as the primary contact point for FIU-IND, law enforcement agencies, and other regulators.
  • File statutory reports accurately and on time.
  • Ensure full compliance with PMLA requirements and broader AML obligations.
  • Ensure all product features meet regulatory compliance according to RBI, NPCI and others as applicable.
  • Develop, implement, and strengthen the AML framework for digital asset operations.
  • Oversee ongoing transaction monitoring, onboarding journeys, and risk-based controls.
  • Maintain strong 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 / 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.
  • Champion a strong compliance culture across the organization.

Qualifications

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

Skills

Required:AML compliancePMLARegulatory reporting
Last updated Sep 16, 2026. Interested? Apply on the company site.
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About GoSats

GoSats helps you earn free bitcoin when you shop in India.

GoSats is a bitcoin rewards app. We help people accumulate free bitcoin as cashbacks and rewards every time they shop in India.

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