Principal Officer

Axi, a prominent global brokerage firm based in Bengaluru, is seeking a Principal Officer to serve as the Money Laundering Reporting Officer (MLRO) for its Trading Platform. In this role, the individual will be responsible for filing Suspicious Transaction Reports (STRs) with the Financial Intelligence Unit of India and will act as the primary contact for all Know Your Customer (KYC) and Anti-Money Laundering (AML) matters. Daily tasks include ensuring compliance with local and international KYC regulations, developing risk policies related to cryptocurrency deposits, and creating a sanctions screening framework. The position requires collaboration with the Product team to build effective money laundering risk detection engines and liaising with law enforcement agencies to resolve KYC issues. Candidates should be well-versed in various travel rule providers and have experience in risk management. While the advert does not specify the employment type, the role is likely suited for individuals with a strong background in compliance and financial regulations. Proficiency in English is expected, given the nature of the responsibilities.