AML Compliance Manager
Coinsell Technology Pvt. Ltd.
Sansad Marg, New DelhiPosted about 23 hours agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
About Coinsell Coinsell Technology Private Limited operates a regulated virtual digital asset platform in India. We are a reporting entity under the Prevention of Money Laundering Act, 2002 (PMLA) and are progressing FIU-IND VDASP registration. Compliance is core to the business, not a side function. Location: Based in Delhi (or NCR), with in-person FIU-IND visits as required. Employment type: Ful
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Skills
artificial-intelligence
Who can apply
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