Compliance Analyst
4 days ago
Job Description We're looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will work across KYC (Know Your Customer), KYB (Know Your Business), CDD/EDD (Customer and Enhanced Due Diligence), KYT (Know Your Transaction), and AML/CFT (Anti-Money Laundering / Counter-Financing of Terrorism) processes. Responsibilities - Review KYC/KYB files and perform CDD/EDD checks. - Monitor and ensure compliance with relevant regulations (e.g., OFAC, GDPR, and others as applicable). - Monitor transactions and KYT alerts for suspicious or unusual activity. - Investigate crypto and fiat flows using blockchain analytics tools (e.g., Chainalysis, TRM) and OSINT. - Document cases and prepare SAR/STR reports when needed. - Maintain compliance records and support audits. - Provide guidance to internal teams on compliance requirements. Requirements - 3+ years in compliance, AML, or financial-crime roles (crypto experience manndatory). - Strong experience with KYC, KYB, CDD/EDD, KYT, and transaction monitoring. - Skilled with blockchain analysis tools and investigation methods. - Strong writing, documentation, and risk-assessment skills. - High attention to detail and ability to work in a fast-moving environment. - Good to have. Certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY by American CBM
-
Compliance Analyst
7 hours ago
Bengaluru, India 3M Full timeJob Description 3M has a long-standing reputation as a company committed to innovation. We provide the freedom to explore and encourage curiosity and creativity. We gain new insight from diverse thinking, and take risks on new ideas. Here, you can apply your talent in bold ways that matter. Job Description: Job Description: Compliance Analyst The Impact...
-
IT Compliance Analyst
4 weeks ago
India Dautom Full timeIT Compliance Analyst Overview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...
-
Compliance Analyst
6 days ago
Mumbai, India Oracle Full timeJob Description Oracle is the #1 global provider of business software. With an outstanding presence in over 175 countries, we connect the biggest enterprises of today with the tools to challenge in the digital economy of tomorrow. Join us and play an instrumental role in redefining the world of business. This is your chance to work with the people who...
-
Compliance Analyst
2 weeks ago
Bengaluru, India Target Full timeJob Description About Us As a Fortune 50 company with more than 400,000 team members worldwide, Target is an iconic brand and one of America's leading retailers. Joining Target means promoting a culture of mutual care and respect and striving to make the most meaningful and positive impact. Becoming a Target team member means joining a community that values...
-
Trade Compliance Analyst
4 weeks ago
Hyderabad, India Regal Rexnord Full timeJob Description JOB DESCRIPTION Reporting to the Import & SCS Trade Compliance Manager, the Analyst's primary function is to act as the primary contact for Indian legal entities, to be key team player for EMEAI Trade Compliance team and regional stakeholders, conducting strategically key processes and assisting with day-to-day business compliance. Major...
-
Compliance Analyst
2 weeks ago
Bengaluru, India AlphaSense Full timeJob Description About AlphaSense: The world's most sophisticated companies rely on AlphaSense to remove uncertainty from decision-making. With market intelligence and search built on proven AI, AlphaSense delivers insights that matter from content you can trust. Our universe of public and private content includes equity research, company filings, event...
-
Compliance Analyst
3 days ago
India SFOX Full timesFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform. sFOX's platform provides traders with best execution services from a single account, a single counterparty, and a single workflow — giving traders greater capital efficiency. Its smart order router algorithmically routes traders to the...
-
Compliance Analyst
3 weeks ago
Bengaluru, India Target Full timeJob Description About This Opportunity As a Compliance Analyst, Assist the Finance leadership and oversight of compliance within the Target India Corporate Finance team. Support Finance leadership for driving a culture of compliance within the Finance team and partnering with other stakeholders and business partners to ensure compliance with all applicable...
-
Senior Compliance Analyst
3 weeks ago
Mumbai, India Optiver Full timeJob Description Senior Compliance Analyst India At Optiver, you'll find an environment built on collaboration, curiosity, and continuous improvement. As a leading technology-driven market maker, we thrive on solving complex challenges that power the world's financial markets. Our Compliance team plays a crucial role in ensuring that we operate with...
-
Compliance Analyst
1 day ago
India SFOX Full timesFOX is a full-service prime dealer uniting liquidity from over 30 exchanges and OTC desks in one easy-to-manage platform. sFOX's platform provides traders with best execution services from a single account, a single counterparty, and a single workflow — giving traders greater capital efficiency. Its smart order router algorithmically routes traders to the...