Details of the Organization

Cofinex is a regulated and fast-growing blockchain ecosystem, transforming digital finance through innovation and trust.

Details of the Job/Internship

Cofinex Exchange is hiring for the position of Principal Officer with 7 years to join their office in Kolkata. 

Role and Responsibilities

• Serve as the Principal Officer as per FIU-India requirements and act as the key liaison with regulatory and enforcement authorities.
• Ensure compliance with PMLA, FIU-India guidelines, AML/CFT policies, and international best practices.
• Monitor, investigate, and report suspicious transactions (STRs/SARs) within regulatory timelines.
• Develop, review, and implement internal AML/KYC frameworks.
• Lead, mentor, and train the compliance team to foster a culture of governance, integrity, and accountability.

Eligibility

• Mandatory: CAMS (Certified Anti-Money Laundering Specialist) certification.
• Graduate/Postgraduate in Law, Finance, Commerce, or related fields.
• Minimum 7 years of experience in AML, compliance, audit, or financial services.
• Strong knowledge of FIU-India, RBI, SEBI, and global AML regulations.
• Prior experience in banking, fintech, or crypto exchange is a strong advantage.
• Excellent communication, analytical, and leadership abilities.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Kolkata, West Bengal, India

Application and Registration Details

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After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application. 

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