AML Compliance Manager

💼 Hiring: AML Compliance Manager - Company not provided 📍 India | 🕐 Posted 23 hours ago - October 3, 2026 | 💰 Not provided | 🧑‍💻 Not provided | 🔗 AML / FIU-IND / PMLA / Crypto A crypto/Web3 business is looking for an experienced AML Compliance Manager based in India. The role covers FIU-IND, PMLA, and virtual digital asset compliance. 🔑 Requirements set by the company: - Strong knowledge of FIU-IND regulations and PMLA - Hands-on experience with FIU-IND reporting and compliance requirements - Proven experience in Crypto / VDA / Virtual Digital Asset companies - Strong understanding of KYC, KYB, CDD and EDD - Experience with transaction monitoring, AML risk assessment, and suspicious transaction reporting (STR) - Knowledge of sanctions screening, PEP screening, and blockchain/crypto transaction risks - Experience developing and implementing AML policies, procedures, and controls - Ability to work with compliance, legal, risk, and operations teams - FIU-IND knowledge is mandatory - Crypto/Virtual Asset industry experience is mandatory 📩 To apply: DM Mahnoor Aasif on LinkedIn and share a CV: https://www.linkedin.com/in/mahnoor-aasif-38593339a 🔗 Original post: https://www.linkedin.com/posts/mahnoor-aasif-38593339a_hiring-aml-amlcompliance-share-7512076523819016193-K4c4 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima