Remote
$107k–$197k
senior
3 months ago
full-time
quality 7.9/10
- Support the MLRO in ensuring compliance with Indian AML laws.
- Perform AML risk assessments for the Indian market.
- Monitor and adapt to the Indian legal and regulatory landscape.
- Design and implement AML controls.
- Conduct periodic reviews of AML policies.
- Deliver AML training programs.
- Oversee transaction monitoring and customer onboarding.
- Liaise with FIU-IND and other authorities.
- Prepare and submit AML reports.
- Collaborate with other Binance functions for cohesive AML compliance.
- Coordinate internal and external audits.
- 5-10 years of experience in a similar role in financial services.
- Strong knowledge of Indian banking and AML laws.
- Experience with FIU-IND and law enforcement.
- FinTech experience is a plus.
- Strong communication and relationship management skills.
- Passionate about crypto.
- Shape the future with a leading blockchain ecosystem.
- Collaborate with world-class talent.
- Tackle unique projects with autonomy.
- Opportunities for career growth and learning.
- Competitive salary and benefits.
- Work-from-home arrangement.
Similar jobs
Compliance EDD & High Risk Client Team Lead
Binance · Remote
$90k–$150k
14 days ago
View →
Binance Accelerator Program - Compliance/Sanctions
Binance · Remote
$142k–$238k
2 months ago
View →
AMLCO & Senior Compliance Associate
Coinbase · Remote
$98k–$162k
22 days ago
View →
Senior Compliance Associate
Figure · Remote
$75k–$112k
28 days ago
View →
Chief Compliance Officer
Kraken Adviser LLC · Remote
$110k–$221k
1 month ago
View →
Senior Compliance Officer — EU / MiCA
EMCD · Remote
$115k–$190k
1 month ago
View →