🕒 2 days ago
Build and run independent monitoring of the global financial crime compliance framework, assess control effectiveness and emerging risks, and drive clear remediation with senior stakeholders.
Compliance Officer, India
📅 Sep 14
AML/CFT/CPFPMLAPML RulesFIU-ind Reporting
📜 Description
- Serve as designated Principal Officer / MLRO and oversee compliance with PMLA, PML Rules, and FIU-IND requirements.
- Own the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring, and supporting controls.
- Oversee FIU-IND regulatory filings, including STRs, CTRs, and other applicable reports.
- Oversee KYC/KYB, CDD/EDD, sanctions screening, and customer risk frameworks.
- Manage financial crime controls for fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
- Engage with FIU-IND and relevant authorities, and coordinate AML reporting, audits, reviews, and remediation.
🛠️ Requirements
- 8–10 years of relevant experience, including significant experience in AML/CFT, financial crime or regulatory compliance in India.
- Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.
- Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
- Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.
- Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.
- Based in India and able to engage directly with FIU-IND and other relevant authorities.
- Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.
- Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.
- Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.
- Relevant AML certification such as CAMS.
✨ Benefits
- At Bybit, we are committed to fostering a supportive and enriching work environment.
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us.
Full job description
About Us
Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional services, and Web3 — connecting users to the future of digital finance.
Our core values define how we build. We listen, care and improve to create products and experiences that put users first. Backed by a global team of ambitious builders, problem-solvers, and innovators, we foster a high-performance and fast-moving environment where talent is empowered to drive real impact at the global scale. Supported by 24/7 multilingual customer service and a strong commitment to innovation, we are shaping the future of finance through technology, collaboration, and bold execution.
Today, Bybit is recognized as one of the most trusted and transparent platforms in the digital asset industry, continuing to expand its global presence while building the infrastructure for the next generation of financial services.
We are seeking an experienced MLRO / Principal Officer to lead the AML/CFT and financial crime compliance framework for a digital asset payments business operating in India.
The role will serve as the designated Principal Officer under applicable Indian AML requirements, with responsibility for regulatory reporting, AML governance and engagement with FIU-IND.
Key Responsibilities
-
Act as the designated Principal Officer / MLRO, overseeing compliance with the PMLA, PML Rules and applicable FIU-IND requirements.
-
Own and maintain the AML/CFT/CPF framework, including policies, risk assessments, transaction monitoring and supporting controls.
-
Oversee regulatory reporting to FIU-IND, including STR, CTR and other applicable filings.
-
Oversee KYC/KYB, CDD/EDD, sanctions screening and customer risk frameworks.
-
Oversee financial crime controls relating to fiat and virtual digital asset flows, including blockchain analytics and Travel Rule requirements.
-
Serve as the primary AML/CFT contact for FIU-IND and relevant authorities, including regulatory inspections and enquiries.
-
Provide AML reporting to senior management and relevant governance bodies, and coordinate audits, reviews and remediation activities.
Mandatory Requirements
-
8–10 years of relevant experience, including significant experience in AML/CFT, financial crime or regulatory compliance in India.
-
Strong working knowledge of PMLA, PML Rules and FIU-IND requirements.
-
Hands-on experience with FIU-IND reporting and FINnet, including STR/CTR filings.
-
Meet all applicable fit and proper requirements for appointment as Principal Officer / MLRO, including appropriate integrity, competence, experience and regulatory standing.
-
Qualify as an officer at management level for the purposes of appointment as Principal Officer under applicable PML Rules.
-
Based in India and able to engage directly with FIU-IND and other relevant authorities.
Preferred
-
Prior experience as a Principal Officer, MLRO, Compliance Officer or equivalent regulated role.
-
Experience within payments, fintech, banking or digital assets, with VDA/crypto experience strongly preferred.
-
Familiarity with blockchain analytics, sanctions, KYC/CDD and transaction monitoring.
-
Relevant AML certification such as CAMS.
Why Join Us
At Bybit, we are committed to fostering a supportive and enriching work environment.
Our benefits include:
- Study Growth Fund: We support your professional development and continuous learning.
- Internal Events: Participate in regular team-building activities, workshops, and events designed to promote collaboration and innovation.
- Global Collaboration: Be part of a diverse, international team, working alongside colleagues from around the world.
- Career Advancement: Access opportunities for growth and advancement within a rapidly expanding global company.
- Internal Mobility: Grow with us- Your long-term development is important to us. We offer internal job opportunities to help build your career path.
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