Senior Compliance Analyst
India-focused crypto exchange and investment app for buying, selling, holding and trading digital assets, with INR spot, futures and options plus Web3, SIP, API, deposit and staking features.
Funding history
About CoinSwitch
CoinSwitch is an Indian crypto trading platform and app serving retail and institutional users. Its current offerings include crypto buying, selling, holding, spot trading, futures, options, Web3 assets, INR deposits, systematic investment plans, API trading, SmartInvest, staking and earn programs. CoinSwitch is presented as a PeepalCo product; its current terms state that services are operated by Bitcipher Labs LLP, while the underlying platform technology is owned by Bitkuber Investments Private Limited.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Manage complex compliance operations in crypto trading, including enhanced due diligence, high-risk KYC and AML reviews, transaction-monitoring investigations, Suspicious Transaction Report filings, transaction-data analysis, detection-rule improvements, regulatory matters, audit readiness, and mentoring 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
