What You Will Do:

📍Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. 📍Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. 📍Draft and file high-quality Suspicious Transaction Reports (STRs) with clear Grounds of Suspicion (GoS); lead internal knowledge-sharing on STR standards. 📍Identify, analyze, and document new suspicious transaction typologies; contribute to typology playbooks and internal detection logic. 📍Run SQL queries to extract and analyze transaction data for investigations and pattern discovery. 📍Collaborate with product and engineering teams to automate alert generation, build scalable workflows, and refine detection rules. 📍Prepare in-depth MIS reports and dashboards for leadership, regulators, and auditors.

What You Should Have:

📍Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 📍4 to 6 years of experience in compliance roles within fintech, crypto, or traditional financial services. 📍Proven experience with regulatory guidelines around KYC, AML, and STR filing inIndia. 📍Experience in leading transaction monitoring investigations and driving outcomes. 📍Proficiency in SQL, MS Excel (including pivot tables, VLOOKUP, conditional formatting), and Google Workspace (Sheets, Docs, Slides). 📍Strong acumen in data analysis and investigative thinking — able to see the story behind numbers.

If you’re passionate about blockchain and decentralized technologies, explore more opportunities in web3 and cryptocurrency careers.