Compliance Analyst

Senior Compliance Analyst

About the Role:

We are seeking a detail-oriented, strategically minded Senior Compliance Analyst to join our

dynamic team in the fast-paced world of crypto trading. This role requires a seasoned

professional with a sharp eye for patterns, a strong grasp of regulatory frameworks, and a

hunger to push boundaries in the fight against financial crime. You will play a key role in

managing complex compliance operations, mentoring junior analysts, enhancing system

capabilities, and influencing policy with data-backed insights.

What You Will Do:

• Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews.
• Review and approve alerts escalated from L1 analysts; guide in decision-making forborderline cases.

• Draft and file high-quality Suspicious Transaction Reports (STRs) with clear Groundsof Suspicion (GoS); lead internal knowledge-sharing on STR standards.

• Identify, analyze, and document new suspicious transaction typologies; contribute totypology playbooks and internal detection logic.

• Run SQL queries to extract and analyze transaction data for investigations and pattern discovery.

• Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules.

• Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors.
• Design and deliver impactful presentations (PPTs) on compliance metrics, typologies, and case studies for internal and external stakeholders.

• Maintain up-to-date documentation for audit readiness and internal knowledge bases.
• Train and mentor junior analysts in KYC reviews, alert handling, and STR writing.
• Coordinate regulatory filings and track deadlines; ensure no compliance breach or lapse in timelines.

• Respond to regulatory queries, third-party assessments, and internal audit findings.
• Stay abreast of changing regulatory landscapes (FIU-IND, SEBI, RBI, FATF) and translate implications into internal processes.

• Suggest and implement process improvements to elevate operational efficiency and accuracy.

• Innovate new methods for risk scoring, red flag detection, and customer behavior profiling.

• Be adaptable with work timings and capable of working under high-pressure situations during escalations or audits.

What You Should Have:

• Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus.
• 4–6 years of experience in compliance roles within fintech, crypto, or traditional

financial services.

• Proven experience with regulatory guidelines around KYC, AML, and STR filing in India.

• Experience in leading transaction monitoring investigations and driving outcomes.
• Proficiency in SQL, MS Excel (including pivot tables, VLOOKUP, conditional formatting), and Google Workspace (Sheets, Docs, Slides).

• Strong acumen in data analysis and investigative thinking — able to see the story behind numbers.

• Excellent written and verbal communication skills, particularly in report and case note writing.

• Adept at creating professional-grade presentations and compliance documentation.
• Ability to identify new risk patterns and implement scalable detection methods.
• Strong work ethic, with a high degree of ownership, urgency, and flexibility.

Bonus Points For:

• Exposure to blockchain analytics or crypto-specific tools (Chainalysis, TRM Labs, etc.)

• Experience working with cross-functional product or engineering teams.
• Knowledge of global AML frameworks (FATF, OFAC, FinCEN) and how they map to Indian regulations.

• Experience building KPIs for compliance effectiveness and quality assurance metrics.