Compliance Analyst – Crypto Exchange (3+ Years Experience)

Company Description

VISIION.IO

Compliance Analyst – Remote Contract (India Preferred)

We are seeking a highly experienced and meticulous

Compliance Analyst

to join our team on a

remote contract basis . This role is crucial for maintaining the integrity and compliance of our cutting-edge crypto exchange.

This opportunity is exclusively open to applicants based in India with mandatory, hands-on experience in the cryptocurrency domain.

About the Role

As a Compliance Analyst, you will be on the front lines, ensuring our operations adhere to global AML / CFT standards and regulatory requirements. You will be responsible for supporting customer onboarding, rigorous transaction monitoring, and day-to-day risk reviews.

Key Responsibilities

Customer Due Diligence :

Review and manage end-to-end

KYC / KYB

files, conducting thorough

CDD / EDD checks.

Transaction Monitoring :

Actively monitor transactions and

KYT

alerts, investigating suspicious or unusual activity within fiat and crypto flows.

Crypto Investigations :

Utilize advanced

blockchain analytics tools

(e.g., Chainalysis, TRM) and

OSINT techniques to trace funds and investigate complex cases.

Reporting :

Accurately document investigation findings and prepare

SAR / STR

reports as required by regulations.

Regulatory Compliance :

Monitor and ensure compliance with key regulations (e.g., OFAC, GDPR, and other applicable financial regulations).

Internal Support :

Serve as a subject matter expert, providing clear guidance to internal teams on compliance requirements and controls.

Audit & Record Keeping :

Maintain meticulous compliance records and support internal and external audits.

What You Bring

Mandatory Experience :

3+ years

in compliance, AML, or financial-crime roles, with

proven, significant experience in the cryptocurrency / digital asset space.

Expertise :

Deep practical experience with

KYC, KYB, CDD / EDD, KYT,

and comprehensive transaction monitoring programs.

Technical Proficiency :

Strong skill set in using and interpreting data from

blockchain analysis tools

and conducting effective investigation methods.

Skills :

Exceptional writing, documentation, and risk-assessment abilities. You must have a high attention to detail and thrive in a fast-paced, high-stakes environment.

Preferred Certifications :

Relevant compliance certifications such as C3O (Certified Crypto Compliance Officer), C2KO (Certified Crypto KYC Officer), or CDD-CRY (American CBM) are a significant advantage.

Ready to make an impact in the crypto regulatory space?

If you are an experienced Compliance Analyst based in India with a strong background in crypto and a passion for financial security, we encourage you to apply!