Senior AML and Compliance Manager
Confidential
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced.This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC...
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Senior AML and Compliance Manager
Updated 17 hours agoCompany & Location
Confidential
Surat
📅 2026-03-27
About this role
As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced.This individual will lead all regulatory, AML, and governance functions in India while also contributing to our global AML/KYC initiatives.This is a mission-critical leadership role focused o
About the Company
The company operates in the cryptocurrency and digital assets sector, focusing on regulatory compliance and governance.
Key Highlights
- ✓ Lead regulatory and AML functions in India.
- ✓ Contribute to global AML/KYC initiatives.
- ✓ Mission-critical leadership role with significant responsibilities.
- ✓ Opportunity to shape compliance strategies in a dynamic industry.
💡 Honest Take: While this role offers a chance to lead in a growing field, candidates should be prepared for the complexities of regulatory environments in the crypto sector.
Apply now →
We may receive a referral fee when you apply through our links.
Quick Info
- Company
- Confidential
- Location
- Surat
Apply for this position →
We may receive a referral fee when you apply through our links.
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