Principal Officer (FIU-IND Compliance)
Leads Mayastram's anti-money-laundering programme under the Prevention of Money Laundering Act, 2002: the policies, customer due diligence, transaction monitoring and the reports and records the law requires.
- Type
- Full-time
- Location
- Based in India
- Experience
- Minimum 3 years of AML / PMLA experience
- Contract
- Minimum 3-year contract for the selected candidate, subject to verification
Apply: careers@mayastram.exchange