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

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!