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Job Description

🚀 Job Title : Principal Officer – Compliance (Crypto Exchange + FIU)

Experience : 4+ Years

Location : Anywhere in India (Preferred : Delhi / Gurgaon)

Working Days : 5 Days

🛠️Mandatory Requirement (Strict) :

We are strictly looking for candidates who :

• Have worked with a Centralized Crypto Exchange (CEX)
• Have hands-on experience dealing with FIU-IND
• Have direct experience in FIU reporting (STR, CTR, etc.) under PMLA and
• Proven expertise in AML/CFT compliance and regulatory audits.

✅ Mandatory & Required Skills :

• Experience with Centralized Crypto Exchange (CEX).
• Hands-on FIU-IND Reporting (STR, CTR, SAR) under PMLA.
• Strong knowledge of AML/CFT regulations and compliance frameworks.
• Experience in regulatory audits, inspections, and reporting.
• Expertise in KYC, CDD, EDD processes.
• Proficiency in transaction monitoring and suspicious activity investigation.
• Experience in fraud risk management and financial crime prevention.
• Strong understanding of PMLA (Prevention of Money Laundering Act, India).
• Experience with sanctions screening and compliance tools.
• Ability to handle regulatory queries and law enforcement coordination.
• Strong risk assessment & internal controls implementation.
• Excellent analytical and investigative skills.
• Strong documentation, reporting, and communication skills.
• High level of ownership, integrity, and regulatory accountability.

Role Overview :

We are seeking a skilled and proactive Principal Officer – Compliance to lead AML, CFT, fraud prevention, and enterprise risk management functions for crypto operations in India.

The role will be responsible for ensuring compliance with the Prevention of Money Laundering Act (PMLA), 2002, and managing reporting obligations with FIU-IND, while strengthening the compliance framework for digital asset operations.

Key Responsibilities :

1. Regulatory & AML Oversight :

• Act as the designated Principal Officer under PMLA and FIU-IND guidelines.
• Ensure timely filing of STRs, CTRs, and regulatory reports with FIU-IND.
• Serve as the primary point of contact for regulators, auditors, and law enforcement.
• Track and implement regulatory updates in crypto, AML/CFT frameworks.
• Handle regulatory inspections, audits, and queries.

2. Compliance Framework & Risk Management :

• Develop and enhance AML/CFT policies, procedures, and controls.
• Conduct enterprise-wide risk assessments (AML, fraud, operational risks).
• Oversee KYC, CDD, EDD, transaction monitoring, and sanctions screening.
• Investigate suspicious transactions and prepare STR filings.
• Maintain PMLA records and audit-ready documentation.

3. Fraud Management & Controls :

• Design fraud detection and prevention mechanisms for crypto transactions.
• Investigate fraud incidents and compliance breaches.
• Strengthen internal control frameworks to mitigate financial crime risks.

4. Governance & Reporting :

• Prepare board-level compliance reports.
• Conduct internal audits and compliance testing.
• Manage regulatory complaint handling and escalations.
• Ensure policies and disclosures remain up-to-date and compliant.

5. Stakeholder Management & Culture :

• Engage with regulators and licensing authorities.
• Collaborate with product, tech, operations, and legal teams.
• Drive a compliance-first culture through training programs.
• Evaluate and onboard compliance tools and monitoring systems.

Required Qualifications :

• Bachelor’s or Master’s degree in Law, Finance, Business, or related field.
• ACAMS (CAMS) or equivalent AML certification (Preferred).
• 4–5 years of experience in AML/Compliance/Fraud Risk.
• Must have worked in a Centralized Crypto Exchange environment.
• Strong experience in FIU-IND reporting and regulatory audits.

Key Skills & Competencies :

• Strong knowledge of AML/CFT regulations and crypto compliance.
• Hands-on experience with transaction monitoring systems.
• Excellent analytical and investigative skills.
• Strong communication and stakeholder management.
• High level of integrity, ownership, and accountability.

💡 Ideal Candidate Profile :

• Has end-to-end FIU reporting experience.
• Comes from crypto exchange / fintech dealing with digital assets.
• Comfortable handling regulatory pressure and audits independently.

Role: Azure Fabric Data Engineer

Experience: 5–10 Years

Location: Pune/Bangalore

Employment Type: Full-Time

About the Role

We are looking for an experienced Azure Data Engineer with strong expertise in Microsoft Fabric and Power BI to build scalable data pipelines, Lakehouse architectures, and enterprise analytics solutions on the Azure cloud.

Key Responsibilities

• Design & build data pipelines using Microsoft Fabric (Pipelines, Dataflows Gen2, Notebooks).
• Develop and optimize Lakehouse / Data Lake / Delta Lake architectures.
• Build ETL/ELT workflows using Fabric, Azure Data Factory, or Synapse.
• Create and optimize Power BI datasets, data models, and DAX calculations.
• Implement semantic models, incremental refresh, and Direct Lake/DirectQuery.
• Work with Azure services: ADLS Gen2, Azure SQL, Synapse, Event Hub, Functions, Databricks.
• Build dimensional models (Star/Snowflake) and support BI teams.
• Ensure data governance & security using Purview, RBAC, and AAD.

Required Skills

• Strong hands-on experience with Microsoft Fabric (Lakehouse, Pipelines, Dataflows, Notebooks).
• Expertise in Power BI (DAX, modeling, Dataflows, optimized datasets).
• Deep knowledge of Azure Data Engineering stack (ADF, ADLS, Synapse, SQL).
• Strong SQL, Python/PySpark skills.
• Experience in Delta Lake, Medallion architecture, and data quality frameworks.

Nice to Have

• Azure Certifications (DP-203, PL-300, Fabric Analytics Engineer).
• Experience with CI/CD (Azure DevOps/GitHub).
• Databricks experience (preferred).

Note: One Technical round is mandatory to be taken F2F from either Pune or Bangalore office

About us

We’re building an agentic, AI-native platform for creator advertising — automating the campaign lifecycle (brief → creator selection → outreach/follow-ups → approvals → delivery QA → reporting).

The role

We’re hiring a Product Manager who can code and can drive product end-to-end while working extremely closely with the engineering team. This is a builder role: you’ll design agent workflows, run tight execution, and help shape the product foundation for scale. This is an in-office Mumbai role.

Location: Mumbai (In-office, 5 days/week)

Type: Full-time

Experience: 2–6 years (flexible for exceptional builders)

Reports to: Founder/CEO

Works with: Engineering (small team), and later Design/Data/Ops Traction: Working with large enterprises and managing seven-figures per month in influencer spend

What we’re looking for

Must-haves

• 2–6 years shipping software products (years flexible if you can prove ownership)
• Strong technical fluency end-to-end:

○ APIs/webhooks, auth basics, event tracking & analytics

○ ability to reason through edge cases, reliability, and scalability tradeoffs

• Can code (proficient in Python/TypeScript/JavaScript/Go) and comfortable doing hands-on work when needed
• Demonstrated ability to run user interviews and convert insights into shipped outcomes
• Proven shipping in fast cycles with real outcomes/metrics
• High ownership, crisp communication, strong execution leadership
• Mumbai in-office availability (or immediate relocation)

Nice to have

• Built LLM/AI features with real users (prompts + tools + evaluation/guardrails)
• Experience with marketplaces, AdTech/measurement, creator/influencer products, B2B SaaS
• SQL comfort and familiarity with analytics/debugging production systems

What you’ll do

Customer discovery & user interviews (core part of the job)

• Do weekly user interviews with enterprise marketing teams, agencies, and creators
• Turn messy feedback into clear product bets, workflows, and experiments
• Build strong product intuition by staying close to users and real campaign execution
• Validate new features with rapid prototypes and structured feedback loops

Build the agentic AI product

• Design agent workflows: what the agent does, what humans approve, and how exceptions escalate
• Define tool usage for the agent (retrieval, matching, messaging sequences, QA checks)
• Specify evaluation + guardrails (quality metrics, fallbacks, audit logs, safety/brand checks)

Own core platform workflows (enterprise-grade)

• Own campaign workflow states, approvals, permissions, and internal ops tooling
• Drive integrations (APIs/webhooks) and reliable execution paths
• Define instrumentation (event schema) and ensure reporting accuracy + trust

Drive execution with engineering

• Write specs engineers can build from (flows, acceptance criteria, edge cases)
• Run sprint planning, prioritization, release readiness, QA
• Make scope tradeoffs quickly and maintain a weekly shipping cadence

Hands-on building (coding)

Depending on your strengths, you may:

• build internal tools/admin screens, scripts, prototypes, integrations, data utilities
• write quick POCs for agent workflows, tool definitions, or evaluation harnesses
• help debug production issues using logs/SQL

What success looks like

• Weekly cadence of user interviews → clear insights → shipped improvements
• MVP agent workflow shipped with measurable time savings + quality controls
• Reduced manual ops per campaign through automation + internal tooling
• Trusted reporting and instrumentation (customers trust the numbers)
• Consistent weekly shipping cadence and strong engineering throughput

1. 8 to 12 of total IT experience and has full exposure of end-to-end SDLC

2. 1 to 2 years of experience as Solution Architect

3. Should have basic understanding in Architecture methodologies like TOGAF

4. Should have working knowledge of working in Architecture tools like Visio or any other EA tool

5. Should have experience in delivering Architecture artifacts diagrams like Business Architecture, Application Architecture and Deployment Architecture

6. Experienced and implemented solutions for Architecture patterns like Microservices, Event driven, REST API’s

7. Ability to illicit both functional and Non-functional requirements for business

8. Able to provide Solutions to address all NFR requirements like Scalability, performance, Security, Availability (HA/DR and other concepts) and Resiliency (RTO/RPO and other concepts)

9. Understanding of various network protocols- HTTPS, TCP/IP etc., Authentication mechanisms like LDAP etc.

Responsibilities:

1.     Sales Generation:

·       Identify and prospect potential clients to generate new business opportunities.

·       Conduct effective sales presentations and product demonstrations to showcase the value proposition of our offerings.

·       Collaborate with the sales team to develop and implement sales strategies to achieve revenue targets.

·       Follow up with leads and coordinate the entire sales cycle from initial contact to closing deals.

2.     Client Relationship Management (only for Senior Associate):

·       Build and maintain strong relationships with clients by understanding their needs and providing tailored solutions.

·       Provide exceptional customer service and address client inquiries and concerns promptly and professionally.

·       Conduct regular client follow-ups to ensure client satisfaction and identify opportunities for upselling or cross-selling.

3.     Market Analysis (only for Senior Associate):

·       Stay updated on industry trends, market conditions, and competitor activities.

·       Conduct market analysis to identify potential business opportunities and target markets.

·       Gather customer feedback and market insights to contribute to product and service enhancements.

4.     Sales Administration:

·       Maintain accurate and up-to-date sales records, including customer profiles, sales activities, and pipeline management.

·       Prepare sales reports and forecasts for management review.

·       Collaborate with the sales team and other departments to streamline processes and improve sales effectiveness.

Qualifications and Skills:

·       Bachelor's degree in Business, Marketing, or a related field.

·       Proven track record of 1-3 years in sales or business development roles for an associate and 4-6 years in sales and business development roles for a senior associate, preferably in a B2B environment.

·       Relevant experience like training Industry, HR consultancy, etc

·       Strong negotiation and persuasion skills with the ability to close deals.

·       Excellent communication and presentation skills, both verbal and written.

·       Self-motivated and target-driven, with a demonstrated ability to work in a fast-paced sales environment.

·       Strong interpersonal skills with the ability to build rapport and establish long-term client relationships.

Benefits:

·       Opportunities for career growth and professional development.

·       Collaborative and supportive work environment.

·       Ongoing training and skill development programs.

• Dialing 50-80+ calls and counseling students who have enquired about the product/ services.
• Scheduling free demo lectures for the students.
• Doing post demo calls and closing sales.
• Maintaining a pipeline of all sales administration using CRM software.
• Work on targets and under pressure as this is a hardcore sales profile.
• Flexible to work on additional days and hours.