Join Our Team as a Compliance & MLRO Officer in Mumbai

About Liminal: Liminal is dedicated to simplifying self-custody of digital assets, enhancing safety, efficiency, and rewards for individuals and businesses while maintaining control and ownership. As an enterprise-grade platform with a global presence, Liminal's robust infrastructure supports over $600 million in Assets Under Protection and has processed over $6 billion in transactions. Founded by industry expert Mahin Gupta, Liminal boasts a founding team with vast experience in secure wallet architectures and operational efficiencies. Learn more about our mission and team on our and .

Job Profile: Compliance & MLRO Officer

Location: Mumbai, India

Job Summary:

As a Compliance & MLRO Officer at Liminal, you will oversee our compliance functions from a financial markets perspective, focusing particularly on reporting to FIU - India for our Client-facing Indian entity. This role demands a deep understanding of financial regulations and AML/CFT Laws, ensuring Liminal's adherence to these legal frameworks.

Key Responsibilities:

• Regulatory Compliance: Monitor, interpret, and ensure adherence to financial regulations. Regularly assess compliance, develop corrective action plans, and manage the AML program.
• Policy Development: Collaborate on policy development and updates in line with regulations. Ensure ongoing employee training and awareness of compliance and AML policies.
• Reporting and Documentation: Maintain compliance documentation, submit reports to FIU, and coordinate with authorities as needed.
• Training and Awareness: Conduct training sessions on RBI and FIU regulations, promoting a compliance-conscious culture.
• Monitoring and Testing: Implement procedures to ensure ongoing adherence to compliance and AML standards.

Requirements:

• Bachelor’s degree in Business, Finance, Law, or related field.
• Professional certifications like CAMS preferred.
• At least 4-5 years of relevant experience in compliance within the financial services sector, preferably facing FIU.
• Expertise in AML/CFT regulations and compliance standards in the financial industry.
• Experience with onboarding and transaction monitoring tools.
• Strong analytical, communication, and problem-solving skills.

Benefits at Liminal:

• Competitive salary with bi-monthly payments.
• Flexible working hours and a culture of autonomy.
• ESOP, health insurance, and life-long access to Liminal platforms.
• Development programs and a variety of additional employee benefits.

Culture at Liminal:

We thrive on innovation, aim for big goals, and nurture emotional intelligence within our team. At Liminal, every challenge is an opportunity, every win is celebrated, and every team member’s contribution is valued.

This exciting role offers a chance to significantly impact our compliance practices while growing professionally and personally. If you are driven and passionate about financial compliance and digital assets, Liminal is the perfect place for you.

Ready to be a part of our ambitious team? Apply now and help us drive the future of digital asset security!