AML Analyst

Company Description

BharatCX is India's fastest-growing, crypto-native P2P platform, specializing in transforming informal P2P crypto trading into a scalable and structured ecosystem. With enterprise-grade systems, multi-role CRM frameworks, and replicable playbooks, BharatCX delivers seamless and compliant crypto trading experiences across India. Backed by regulatory foresight, deep market understanding, and real-time execution, the company provides KYC-compliant, secure, and 24/7 services. BharatCX's mission is to formalize India's informal crypto trade by combining local agility with national scalability through innovation and discipline.

Role Description

This is a full-time, on-site role for an AML (Anti-Money Laundering) Analyst located in Nashik. The AML Analyst will conduct due diligence reviews, analyze financial data, and identify potential sanctions and compliance risks. Daily responsibilities include monitoring transactions for suspicious activity, preparing investigative reports, and ensuring adherence to regulatory frameworks. Collaboration with cross-disciplinary teams to support organizational compliance goals will also be a key component of the role.

Qualifications

• Strong analytical skills, including the ability to interpret complex data sets and identify patterns.
• Effective communication skills to deliver clear and concise reports and collaborate with team members.
• Proficiency in conducting due diligence and identifying compliance risks.
• Knowledge of finance principles and the regulatory landscape surrounding sanctions and AML requirements.
• Attention to detail, critical thinking skills, and ability to work under tight deadlines.
• Bachelor's degree in Finance, Business Administration, or related fields is preferred.
• AML certifications or prior experience in the financial compliance domain is advantageous.