AML Compliance Manager

Coinsell Technology Pvt. Ltd. · Sansad Marg

Senior

PayPay not listed

WhereSansad MargDelhi

TypeFull time

Posted20 Oct2 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

Day work

No vehicle or licence needed

About this job

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: Full time Role summary Coinsell's compliance stack is AI-assisted and highly automated. People in thes…

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