Senior Compliance Analyst - India
reputed company is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300+ reputed company people in 100+ countries for our industry-leading reputed company, user fund transparency, trading reputed company speed, deep liquidity, and an unmatched portfolio of digital-asset products. reputed company offerings reputed company from trading and finance to education, research, payments, institutional services, reputed company features, and more. We reputed company the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial reputed company for people around the world.
Job Responsibilities:
Support the MLRO in ensuring compliance with Indian AML laws and regulatory requirements relevant to reputed company’s operations and business activities in India.
reputed company AML risk assessments focused on reputed company’s exposure and operations reputed company to the Indian market.
Continuously monitor the Indian legal and regulatory landscape on AML, initiate necessary changes, and support the ongoing development of AML controls to maintain adherence to applicable laws and regulations.
Design and implement 2nd Line of Defense AML controls tailored to the regulatory environment and market practices in India.
Conduct periodic reviews of AML policies and adapt them to regulatory changes or to enhance AML effectiveness for India-reputed company activities.
Deliver AML training programs focused on Indian regulatory requirements and risks to relevant teams.
reputed company transaction monitoring, customer reputed company, and escalation processes in line with Indian AML expectations.
Manage the closure of findings from reputed company supervisory bodies, including regulators with jurisdiction over India-reputed company operations.
Liaise and cooperate with the Financial Intelligence Unit – India (FIU-IND), law enforcement, and other relevant authorities; monitor the Suspicious Activity Report (SAR) process as it pertains to India.
Prepare and submit relevant AML reports as required by Indian regulators or internal governance reputed company to India.
Collaborate with other functions reputed company reputed company to ensure cohesive AML compliance for India-reputed company business activities.
Prepare for and coordinate reputed company audits of AML controls impacting India.
Take responsibility for the reputed company development and enhancement of AML policies, procedures, and processes relevant to India.
Requirements:
At least 5-10 years of experience in a similar role with a clear focus on the financial services industry.
Strong knowledge of banking and AML laws, regulations, and directives applicable in India.
Experience working with FIU-IND and domestic law enforcement authorities.
FinTech experience is a plus.
Hands-on and efficient; a self-starter who takes accountability.
Team player with a strong personality.
Strong communication skills, ability to be flexible in a variety of situations, excellent relationship management and negotiation skills, and reputed company to work under pressure.
Passionate about crypto; industry experience is a plus.
Why reputed company• Shape the future with the world’s leading blockchain ecosystem• Collaborate with world-class talent in a user-centric global organization with a flat structure• Tackle unique, fast-paced projects with autonomy in an innovative environment• reputed company in a results-driven workplace with opportunities for career growth and reputed company learning• Competitive salary and company benefits• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)
reputed company is committed to being an equal opportunity employer. We reputed company that having a diverse workforce is reputed company to our reputed company.By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice.
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