5.0 - 9.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Senior Compliance Manager at Suncrypto, a top 5 Crypto Exchange in India, you will be responsible for leading the compliance and AML functions of the company. With 5-7 years of experience in Regulatory Compliance, AML, and Financial Crime Risk Management, you will play a crucial role in ensuring Suncrypto's adherence to all compliance frameworks applicable to Virtual Digital Asset Service Providers (VDASPs) in accordance with FIU-India guidelines, PMLA, FATF recommendations, and other regulatory requirements. Your key responsibilities will include developing and implementing AML, KYC, and Transaction Monitoring policies, overseeing FIU-India reporting, and handling compliance obligations for crypto transactions. You will lead and mentor the compliance team, collaborate with internal stakeholders, and act as the primary point of contact for FIU, Law Enforcement Agencies (LEA), and regulatory authorities. Additionally, you will oversee AML transaction monitoring processes, implement KYT solutions, and ensure a robust fraud risk management framework. You will also manage internal and external audits related to AML compliance and regulatory frameworks, and prepare responses to regulatory inquiries and audit requests. To excel in this role, you should have a strong understanding of PMLA, FIU-India guidelines, FATF, I4C, RBI, SEBI, and AML/CFT frameworks. Technical expertise in AML tools and transaction monitoring processes, as well as proven experience in drafting and implementing KYC, AML, and Transaction Monitoring policies, are essential. Possession of CAMS, CAME, IIBF AML certification, or any equivalent compliance certification is mandatory. If you are a seasoned professional with experience in team management, regulatory interaction, and compliance enforcement, and possess strong communication skills to liaise effectively with regulatory authorities, FIU, and senior management, we encourage you to apply for this full-time Senior Compliance Manager position at Suncrypto in Jaipur.,

Posted 4 days ago

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Data Engineer Teamware Solutions

5.0 - 9.0 years

10 - 18 Lacs

Chennai, Bengaluru, Mumbai (All Areas)

Hybrid

3+ years of experience in Corporate and Institutional Banking IT, with a full understanding of the Corporate Banking and/or Securities Services activity. Good understanding of AML monitoring tools and data needed for AML detection models. Good understanding of Data Analysis and Data Mapping processes. Extensive experience in working with functional and technical teams, defining requirements (mainly technical specification), establishing technical strategies, and leading the full life cycle delivery of projects. Experience in Data-Warehouse architectural design providing efficient solutions in Compliance AML data domains. Experience in Python developments. Excellent communication skills with the ability to explain complex technical issues in a simple concise manner. Strong coordination and organizational skills. Multi-tasking capabilities

Posted 3 weeks ago

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