Senior Aml Noida

JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives. This is a mission-critical leadership role focused on building, optimizing, and managing a risk-based AML/CTF framework tailored to the virtual asset workplace, aligned with both global and jurisdiction-specific regulations. The Principal Officer will be responsible for ensuring end-to-end compliance with FIU-IND, PMLA, AML/CFT , and VDA regulatory frameworks . The role requires deep regulatory expertise, solid leadership, and the ability to collaborate effectively with regulators, auditors, and senior management. KEY RESPONSIBILITIES Strategic Development & Execution Lead the design, implementation, and continuous enhancement of KYC and KYT frameworks in alignment with FATF recommendations, Travel Rule, and applicable AML/CTF regulations (e.g., VARA, FinCEN, OFAC). Act as the internal subject matter expert for all KYC/KYT operations, including workflow design, optimization, vendor/tool selection, and cross-functional integration. Develop and maintain comprehensive AML/CFT policies, SOPs, and internal controls with clearly documented end-to-end procedures (CDD, EDD, periodic reviews, and transaction monitoring). Continuously improve customer risk scoring models, operational efficiency, and regulatory reporting mechanisms based on data insights and evolving requirements. Maintain a centralized repository of compliance-related documentation. KYC (Know Your Customer) Program Management Act as the designated Principal Officer with FIU-IND . Ensure full compliance with PMLA, AML/CFT guidelines, FIU-IND directives, and related regulations. Design, implement, and oversee AML frameworks including KYC, EDD, S .