Act as Principal Officer for FIU-IND: STR/CTR and other prescribed reporting, responses to FIU/LEA requests, and in-person meetings in…
Design, implement, and improve CDD/KYC, ongoing monitoring, record-keeping, and internal AML controls for VDA products and services
Lead ML/TF risk assessment for products, customers, geographies, and delivery channels; escalate to Board / high-level committees
Experience
3+ years
Must-have skills
Monitoring
Job description
About Coinsell Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Compliance is core to the business, not a side function.
Location: Based in Delhi (or NCR), with in-person FIU-IND visits as required. Employment type: Full time
Role summary Coinsell's compliance stack is AI-assisted and highly automated. People in these roles are the human in the loop: they review edge cases, approve escalations, and own decisions the models and rules cannot.Own Coinsell's AML/CFT/CPF program day to day. This seat is the company's Principal Officer under the PMLA / PML Rules and FIU-IND VDASP guidelines: management-level, full-time, exclusive to Coinsell, with authority to act independently and to deal with FIU-IND and law enforcement.
Key responsibilities - Act as Principal Officer for FIU-IND: STR/CTR and other prescribed reporting, responses to FIU/LEA requests, and in-person meetings in Delhi as required - Design, implement, and improve CDD/KYC, ongoing monitoring, record-keeping, and internal AML controls for VDA products and services - Lead ML/TF risk assessment for products, customers, geographies, and delivery channels; escalate to Board / high-level committees - Build and manage the Compliance team (analysts/officers); train staff on AML obligations - Maintain policies, playbooks, and audit-ready evidence for FIU registration and ongoing supervision - Coordinate with legal counsel, CERT-In / cyber audit vendors, and product/engineering on compliance requirements - Report regularly to the Board (preferably quarterly) on AML/CFT status and gaps
RequirementsRequired experience and qualifications - Minimum 3 years relevant experience in AML/CFT/CPF, PMLA/PML Rules, or equivalent regulated-financial compliance (bank, NBFC, payment, fintech, or VDA preferred) - Management-level seniority and judgment; able to push back on business pressure - Strong working knowledge of KYC/CDD, transaction monitoring, STR filing, and FIU-IND expectations for VDA reporting entities - Based in Delhi (or NCR), and willing and able to attend FIU-IND in-person meetings in Delhi as required - Full-time exclusive engagement with Coinsell only (no side employment) - Clear written and spoken English; comfort with regulators and counsel
Nice to have - Prior FIU-IND or other financial-intelligence / regulator liaison - VDA / crypto exchange compliance experience - Certifications (CAMS, ICAI/ICSI/ICMAI practice background, or equivalent) - Experience building a first compliance function in a startup
BenefitsWhat we offer - Direct mandate from the CEO to build Compliance properly for FIU readiness - Scope to hire and shape the Compliance team - Competitive compensation for the India VDA market (discuss in interview)
How to apply Apply via the Coinsell careers page. Include CV and a short note on your AML/PMLA experience and any FIU or regulator work.
