Designate Director - PMLA

**Hiring: Designated Director – PMLA (CA / Lawyer)** **We are looking to onboard a Designated Director (PMLA Compliance)** to lead and strengthen our AML framework in a fast\-growing fintech / crypto environment. **Key Responsibilities:** * Act as the **Designated Director under PMLA / FIU\-IND regulations** * **Oversee AML, KYC, and transaction monitoring frameworks** * **Ensure timely reporting (STR, CTR, etc.) and regulatory compliance** * **Liaise with regulators, auditors, and internal stakeholders** * **Build and implement robust compliance policies and controls** **Requirements:** * **Qualified CA or Lawyer** * **Strong understanding of PMLA, FIU\-IND guidelines, and AML compliance** * **Prior experience with fintech / crypto / financial services preferred** * **Ability to operate in a high\-growth, evolving regulatory environment** **Location:** India (preferably Mumbai) **Experience:** 5\+ years in compliance / regulatory roles * If this sounds like you (or someone you know), please reach out or DM.