Principal Officer

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RedotPay

WebsiteLinkedInAll Job Openings

201 - 500 employees

Founded 2023

₿ Crypto

💳 Fintech

👥 B2C

Crypto • Fintech • B2C

RedotPay is a crypto-first payments platform and digital wallet that enables users to buy, hold, spend, and send stablecoins and local currencies. It offers virtual and physical cards, multi-currency wallets, global stablecoin payout rails, a peer-to-peer marketplace for stablecoins, swap and earn features, and crypto-backed credit products. The service targets everyday consumer payments and remittances by bridging crypto and fiat for fast, secure, consumer-facing transactions.

📋 Description

• Serve as the designated Principal Officer for AML/ CFT/ CPF obligations. • Develop, implement, maintain and periodically review the AML/ CFT/ CPF compliance framework. • Ensure implementation of risk-based policies, procedures and internal controls. • Conduct periodic reviews of the effectiveness of compliance controls and escalation mechanisms. • Present periodic AML compliance reports to the Board or designated committee. • Oversee transaction monitoring systems and risk-based surveillance programs. • Review escalated alerts and determine whether transactions warrant regulatory reporting. • Act as the primary point of contact with FIU-IND and other relevant regulatory authorities. • Deliver AML/ CFT/ CPF training programs to relevant employees. • Ensure maintenance and preservation of records in accordance with applicable legal requirements.

🎯 Requirements

• Bachelor’s degree in Law, Finance, Accounting, Compliance, Risk Management, Business, or a related field. • Professional certifications such as CAMS, ICA, CFE, or equivalent AML specialist certifications are preferred. • Minimum 5–10 years of relevant experience in AML/CFT/CPF compliance, financial crime prevention, or regulatory reporting, with at least 3 years in a role involving PMLA/PMLR obligations. • Thorough knowledge of PMLA, PMLR, FIU-IND guidelines, FATF standards, ML/TF/PF risks and typologies specific to the VDA/VDA service provider sector, and emerging trends. • Proven ability to interact with regulators, manage audits/inspections, and present to Board-level committees. • Must be based in India, employed on a full-time and exclusive basis with RedotPay (no simultaneous or concurrent engagements with any other entity), and independent from revenue-generating or business functions. • Fluency in English.

🏖️ Benefits

• Remote work • Professional development opportunities