Compliance Analyst

New

Delta ExchangeFintech Crypto

IndiaFull-TimeMiddle

Salary not disclosed

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Job Details

Requirements

Prior experience in AML/CFT, or trade surveillance roles
Experience within the crypto, broking, or fintech sectors preferred
Understanding of risk factors related to money laundering and terrorist financing
Knowledge of STR filing
Experience with surveillance tools
Knowledge of AML/KYC frameworks
Ability to conduct and interpret money laundering risk assessments
Familiarity with sanctions screening procedures
Technical skills for AML/CFT software and databases
Strong analytical skills and attention to detail

Responsibilities

Manage AML processes to detect, investigate, and report suspicious activities
File Suspicious Transaction Reports (STRs) to concern authority
Respond to FIU alerts, queries, and emails
Design and implement effective trade surveillance mechanisms
Investigate suspicious trading patterns and escalate issues
Conduct periodic AML audits and ensure compliance with KYC and EDD standards
Develop, maintain, and revise compliance policies and SOPs
Prepare and submit accurate regulatory reports within timelines
Build working relationships with relevant authorities and enforcement agencies
Provide compliance inputs for new products, services, and partnerships

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