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Compliance Analyst

3 hours, 49 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 operations to detect, investigate, and report suspicious activity in a timely manner.
  • File Suspicious Transaction Reports (STRs) with the relevant authority in line with required procedures.
  • 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 manipulation.
  • Investigate suspicious trading patterns and escalate issues when necessary.
  • Ensure organization-wide compliance with AML/CFT regulations, KYC standards, and Enhanced Due Diligence (EDD) requirements.
  • Conduct periodic AML audits and support ongoing compliance monitoring.
  • Develop, maintain, and revise compliance policies and SOPs to reflect evolving regulatory requirements.
  • Prepare and submit regulatory reports within prescribed timelines and maintain liaison with relevant authorities and enforcement agencies.
  • Collaborate 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 environments.
  • 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 ability to use AML/CFT software, databases, and related compliance tools.
  • Strong analytical skills and attention to detail.
  • Relevant certifications are an added advantage.
  • Screening for criminal records or past offenses indicating trustworthiness or suitability for the role.

Interested in this position?

Apply directly on the company website

Apply Now

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