H
Financial Crime Prevention Lead
Herald Exchange
Bengaluru • Not disclosed
3 days ago
On-Site
About the job
The principal officer will be responsible for ensuring compliance with the Prevention of Money Laundering Act, 2002 (PMLA) and reporting obligations to the Financial Intelligence Unit – India (FIU-IND). They will also strengthen the organization's overall compliance framework for digital asset operations.
About the company
Herald Exchange specializes in compliance solutions within the financial markets, focusing on Anti-Money Laundering and Counter-Terrorist Financing protocols and strategies.
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