Compliance Manager
CoinSwitch lets users trade cryptocurrencies in India with spot, futures, and options markets, supporting INR and USDT, plus SIP, API, and OTC.
About CoinSwitch
CoinSwitch is a crypto exchange for users in India. It offers spot, futures, and options trading with INR and USDT settlement. Users can set up systematic investment plans, use API access for automated trading, deposit crypto, and place large orders through OTC. Institutional services are available for professional needs.
Skills
About the Role
You will manage the AML/CFT program, conduct high-risk reviews and blockchain investigations, prepare regulatory reports, maintain compliance controls, and advise on product and regulatory matters. You will lead analysts, deliver training, analyze transaction data, and improve detection workflows and dashboards.
Requirements
- Bachelor’s degree
- 6+ years of compliance experience in fintech, crypto, or traditional financial services
- Knowledge of AML and KYC regulatory guidelines in India and regulatory reporting
- Experience with third-party data sources and KYC providers
- Knowledge of financial crime risks
- Data analysis, KPI setting, forecasting, and planning
- Analytical and investigative skills
- SQL proficiency
- Microsoft Excel proficiency
- Google Workspace proficiency
- Ability to draft Suspicious Transaction Reports
- Experience handling large datasets and generating actionable insights
Responsibilities
- Manage the AML/CFT lifecycle, including CIP, KYC/CDD/EDD reviews, sanctions screening, PEP checks, transaction monitoring, and fraud investigations
- Conduct enhanced due diligence and oversee high-risk KYC and AML reviews
- Review and approve escalated alerts and guide analysts on borderline cases
- Prepare and submit Suspicious Transaction Reports to regulators
- Maintain documentation, risk matrices, and control maps
- Trace crypto flows and analyze wallet interactions using blockchain analysis tools
- Investigate high-risk transfers and identify laundering and fraud patterns
- Evaluate risks associated with DeFi, NFTs, tumblers, mixers, and Layer-2 ecosystems
- Draft, review, and update standard operating procedures
- Advise on compliance implications of new product features and recommend dashboards to improve alert effectiveness
- Track regulatory shifts and advise on proactive alignment
- Act as a point of contact with regulators during audits, inspections, and queries
- Support external reviews and regulatory submissions
- Manage and mentor compliance analysts and investigators
- Develop and deliver internal training on AML/CFT, blockchain, crypto ecosystems, and new technologies
- Run SQL queries to analyze transaction data and discover patterns
- Collaborate to automate alerts, build scalable workflows, and refine detection rules
- Prepare MIS reports and dashboards for leadership, regulators, and auditors
Benefits
- Up to 8 months of maternity leave
- 1 month of paternity leave
- Reimbursement for gender reassignment surgery medical bills
