Regional Compliance Officer

Summary

Join Airtm, a global fintech platform, as the Regional Compliance Officer / AMLRO (India)! Lead compliance oversight for Indian users and counterparties, implementing and monitoring AML/CFT measures. Ensure adherence to local laws and global regulations, serving as the main point of contact for regional compliance matters. This role involves risk management, internal controls, regulatory engagement, and cross-functional collaboration. You will be responsible for designing and executing AML/CFT policies, conducting risk assessments, overseeing customer onboarding, and staying informed on regulatory developments. The position requires strong AML/CFT expertise within the Indian financial sector and excellent communication skills. This is a remote role reporting to the Head of Global Compliance.

Requirements

• Bachelor’s degree in Law, Finance, Business, or a related field
• 5+ years of experience in compliance, AML, or risk roles in the financial services or fintech sector, ideally within or covering India
• Strong understanding of India’s AML/CFT framework, FIU-IND regulations, and evolving guidance on digital finance or virtual assets
• Familiarity with global AML standards (FATF, FinCEN, etc.)
• Experience in regulatory interaction or managing responses to government authorities
• Strong communication skills and a collaborative approach to cross-border teamwork
• Self-motivated and comfortable operating in dynamic, tech-driven environments

Responsibilities

• Serve as the designated AMLRO / MLRO for Indian compliance matters, with accountability for the design and execution of AML/CFT policies and procedures applicable to the region
• Maintain and enhance the local compliance framework to ensure alignment with regional legal obligations and international best practices (e.g., FATF standards)
• Conduct ongoing compliance risk assessments for any local operations and counterparties
• Lead the oversight of customer onboarding, KYC, and transaction monitoring processes relevant to Indian users, ensuring controls are risk-based and consistent with regulatory expectations
• Stay informed on local laws, regulatory developments, and enforcement trends relevant to virtual assets, AML, and financial crime prevention
• Coordinate and respond to inquiries from local authorities or financial institutions as needed
• File Suspicious Transaction Reports (STRs) with local authorities when applicable, and maintain robust documentation for audit and review purposes
• Deliver AML/CFT training and awareness sessions to employees and contractors
• Work cross-functionally with global compliance, legal, risk, and product teams to support compliance objectives in the local market
• Prepare and maintain compliance documentation, logs, and periodic reporting to management

Preferred Qualifications

• Master’s or professional certifications
• CAMS, CFE, or other relevant certifications

Benefits

• Work with a globally distributed and mission-driven team
• Contribute to a high-impact compliance program in an emerging sector
• Help shape responsible innovation in digital financial services
• This is a remote role, reporting to the Head of Global Compliance