RemoteLeaf Logo
Log in Sign up

Compliance Analyst

3 hours, 44 minutes ago
India
Full-time
Mid Level
Compliance Manager
Legal
Apply Now
Delta Exchange

Delta Exchange

Delta Exchange is a leading digital asset derivatives exchange offering futures, perpetuals, and options trading with up to 100x leverage on Bitcoin, Ethereum, and 100+ Altcoins.

Capital Markets
11-50
Founded 2018
View All Jobs 5

Description

  • Manage AML processes to detect, investigate, and report suspicious activity in a timely manner.
  • File Suspicious Transaction Reports (STRs) with the relevant authority in line with regulatory requirements.
  • Respond to FIU alerts, queries, and emails with accurate and timely communication.
  • Design, implement, and improve trade surveillance mechanisms to monitor trading activity and detect market abuse, insider trading, or manipulative behavior.
  • Investigate suspicious trading patterns and escalate issues as required.
  • Ensure organization-wide compliance with AML/CFT regulations, KYC standards, Enhanced Due Diligence (EDD), and internal policies.
  • Conduct periodic AML audits and support ongoing compliance reviews.
  • Develop, maintain, and revise compliance policies and SOPs in line with evolving regulatory requirements.
  • Prepare and submit accurate regulatory reports within prescribed timelines.
  • Work with legal, finance, risk, and operations teams to embed compliance into business processes and support new products, services, and partnerships.

Requirements

  • Prior experience in AML/CFT or trade surveillance roles, preferably in crypto, broking, or fintech.
  • Understanding of money laundering and terrorist financing risk factors and how to tailor compliance measures accordingly.
  • Knowledge of STR filing, surveillance tools, and AML/KYC frameworks.
  • Ability to conduct and interpret risk assessments related to money laundering and terrorist financing.
  • Familiarity with sanctions screening procedures and identifying individuals or entities on sanctions lists.
  • Technical skills to use AML/CFT software, databases, and other compliance tools.
  • Strong analytical skills and attention to detail.
  • Relevant certifications are an added advantage.
  • Screening for criminal records or past offenses that may indicate lack of trustworthiness or suitability for the role.

Interested in this position?

Apply directly on the company website

Apply Now

Similar Roles

Mindrift.ai: Be the “I” in AI

Regulatory Compliance Manager (CRCM) - Freelance AI Trainer

Mindrift.ai: Be the “I” in AI Internet Software & Services

Mindrift is seeking project-based U.S. banking compliance specialists to create and evaluate regulatory testing and documentation scenarios for AI system improvement.

United States Part-time Senior Compliance Manager
Up to $125k
3 hours, 29 minutes ago
Pathward

EDD Analyst II

Pathward 251-1K Diversified Financial Services

Pathward is hiring an EDD Analyst to perform customer due diligence reviews for higher-risk banking customers across retail, commercial, prepaid, and BaaS relationships in support of BSA/AML compliance.

Anywhere Full-time Junior Compliance Manager
$36k-$58k
3 hours, 44 minutes ago
D2B

AP - AML/Compliance Officer (Remote)

D2B Professional Services

D2B is hiring a remote AML/Compliance Officer to support its compliance team with AML, CFT, and financial crime compliance work for clients in Australia and New Zealand.

Philippines Full-time Junior Compliance Manager
$0k-$0k
3 hours, 58 minutes ago
Binance

Compliance Geofencing Analyst

Binance 5K-10K Capital Markets

Binance is hiring a compliance professional to investigate geofencing and restricted-location risks, document case decisions, and support control improvements across its global blockchain ecosystem.

Middle East Asia Hong Kong Latin America Full-time Junior Compliance Manager
Blockchain
3 hours, 59 minutes ago

You're on a roll! Sign up now to keep applying.

Sign Up

Already have an account? Log in

Used by 14,729+ remote workers