Senior Compliance Analyst
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 complex compliance operations in crypto trading, including enhanced due diligence, high-risk KYC and AML reviews, transaction-monitoring investigations, and Suspicious Transaction Report filings. You will analyze transaction data with SQL, improve detection rules and workflows with product and engineering partners, prepare reports and presentations, maintain audit-ready documentation, respond to regulatory matters, and mentor junior analysts.
Requirements
- Bachelor’s degree
- 4 to 6 years of compliance experience in fintech, crypto, or traditional financial services
- Experience with Indian KYC, AML, and Suspicious Transaction Report regulatory guidelines
- Experience leading transaction-monitoring investigations
- Proficiency in SQL, Microsoft Excel, and Google Workspace
- Data analysis and investigative thinking
- Written and verbal communication skills
- Presentation and compliance documentation skills
- Ability to identify risk patterns and implement scalable detection methods
Responsibilities
- Conduct enhanced due diligence and oversee high-risk KYC and AML reviews
- Review and approve alerts escalated by L1 analysts
- Draft and file Suspicious Transaction Reports with clear Grounds of Suspicion
- Identify and document suspicious transaction typologies
- Run SQL queries to investigate transaction data and discover patterns
- Collaborate with product and engineering teams to automate alerts and refine detection rules
- Prepare MIS reports and dashboards for leadership, regulators, and auditors
- Create presentations on compliance metrics, typologies, and case studies
- Maintain audit-ready documentation and internal knowledge bases
- Train and mentor junior analysts
- Coordinate regulatory filings and track deadlines
- Respond to regulatory queries, third-party assessments, and internal audit findings
- Translate regulatory changes into internal processes
- Implement process improvements, risk scoring methods, red-flag detection, and customer behavior profiling
Benefits
- Up to 8 months of maternity leave
- 1 month of paternity leave
- Reimbursement for gender reassignment surgery medical bills
