Compliance Analyst – Crypto Exchange

3 weeks ago

bangalore, India Indus Two IT Infrastructure LLC Full time

Company Description VISIION.IO Compliance Analyst – Remote Contract (India Preferred) We are seeking a highly experienced and meticulous Compliance Analyst  to join our team on a remote contract basis . This role is crucial for maintaining the integrity and compliance of our cutting-edge crypto exchange. This opportunity is exclusively open to applicants based in India with mandatory, hands-on experience in the cryptocurrency domain. About the Role As a Compliance Analyst, you will be on the front lines, ensuring our operations adhere to global AML/CFT standards and regulatory requirements. You will be responsible for supporting customer onboarding, rigorous transaction monitoring, and day-to-day risk reviews. Key Responsibilities Customer Due Diligence:  Review and manage end-to-end KYC/KYB  files, conducting thorough CDD/EDD checks. Transaction Monitoring:  Actively monitor transactions and KYT  alerts, investigating suspicious or unusual activity within fiat and crypto flows. Crypto Investigations:  Utilize advanced blockchain analytics tools  (e.g., Chainalysis, TRM) and OSINT techniques to trace funds and investigate complex cases. Reporting:  Accurately document investigation findings and prepare SAR/STR  reports as required by regulations. Regulatory Compliance:  Monitor and ensure compliance with key regulations (e.g., OFAC, GDPR, and other applicable financial regulations). Internal Support:  Serve as a subject matter expert, providing clear guidance to internal teams on compliance requirements and controls. Audit & Record Keeping:  Maintain meticulous compliance records and support internal and external audits. What You Bring Mandatory Experience:  3+ years  in compliance, AML, or financial-crime roles, with proven, significant experience in the cryptocurrency/digital asset space. Expertise:  Deep practical experience with KYC, KYB, CDD/EDD, KYT,  and comprehensive transaction monitoring programs. Technical Proficiency:  Strong skill set in using and interpreting data from blockchain analysis tools  and conducting effective investigation methods. Skills:  Exceptional writing, documentation, and risk-assessment abilities. You must have a high attention to detail and thrive in a fast-paced, high-stakes environment. Preferred Certifications:  Relevant compliance certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY (American CBM) are a significant advantage. Ready to make an impact in the crypto regulatory space? If you are an experienced Compliance Analyst based in India with a strong background in crypto and a passion for financial security, we encourage you to apply

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