Compliance Analyst

This is a fully remote position, open to applicants in India.

📋 Description

• Supervise crucial compliance functions, including the prevention of money laundering processes and operations, as well as trade surveillance.

• Ensure effective detection and mitigation of suspicious activities, regulatory reporting, and the development of internal policies.

• Oversee AML processes to identify, investigate, and report suspicious activities promptly.

• Submit Suspicious Transaction Reports (STRs) to the relevant authorities in accordance with established requirements.

• Address FIU alerts, inquiries, and emails, ensuring communication is both accurate and timely.

• Design and implement robust surveillance mechanisms to monitor trading activity and detect market abuse, insider trading, or manipulative practices.

• Investigate unusual trading patterns and escalate issues as necessary.

• Ensure organization-wide adherence to applicable AML/CFT regulations and internal standards.

• Conduct regular AML audits and ensure compliance with Know Your Customer (KYC) and Enhanced Due Diligence (EDD) standards.

• Develop, maintain, and update compliance policies and standard operating procedures (SOPs) in response to evolving regulatory norms.

• Prepare and submit accurate reports within designated timelines to authorities, while staying informed of changes in compliance regulations, especially in the crypto and financial services sectors.

• Build and maintain strong working relationships with relevant authorities and enforcement agencies.

• Collaborate closely with internal teams, including legal, finance, risk, and operations, to integrate compliance into business processes.

• Provide compliance insights for new products, services, and partnerships.

⛳️ Requirements

• Previous experience in AML/CFT or trade surveillance roles, preferably within the crypto, broking, or fintech industries.

• Ability to identify and evaluate risk factors associated with money laundering and terrorist financing, tailoring compliance measures accordingly.

• Familiarity with STR filing, surveillance tools, and AML/KYC frameworks.

• Essential ability to conduct and interpret risk assessments related to money laundering and terrorist financing.

• Capability to screen for any criminal records or past offenses that may indicate a lack of trustworthiness or suitability for the role.

• Knowledge of sanctions screening procedures and the ability to identify and report individuals or entities appearing on sanctions lists.

• Relevant certifications will be considered an advantage.

• Technical proficiency in using AML/CFT software, databases, and other compliance-related tools.

• Strong analytical skills and keen attention to detail.

🏝️ Benefits

• Comprehensive health and wellness programs.

• Opportunities for professional development and career advancement.

• Flexible work arrangements to promote work-life balance.

• Competitive salary and performance-based incentives.