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For Employers

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Engaged Employer

CoinDCX

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3.7

based on 109 Reviews

1 CoinDCX AML Analyst Job

AML Analyst

CoinDCX

3.7

based on 109 Reviews

1-6 years

Mumbai

1 vacancy

AML Analyst

CoinDCX

posted 23hr ago

Job Role Insights

Flexible timing

Key skills for the job

Biochemistry Mining Engineering Anti Money Laundering Risk Management Risk Compliance Financial Services

+ 3 more

Job Description

The CoinDCX journey: building tomorrow, todayAt CoinDCX, we believe CHANGE STARTS TOGETHER
You are the driving force that will help us make Web3 accessible to all
In the last six years, we have skyrocketed from being India s first crypto unicorn to carrying a community of over 125 million with us
To continue maximising the adoption and acceleration of Web3, we are now focused on developing cutting-edge products, addressing accessibility and security challenges, and bridging the gap between people and Web3 technologies
While we go ahead and keep dominating the Web3 world, we would like to HODL you on our team! Join our team of passionate innovators who are breaking barriers and building the future of Web3
Together, we will make the complex simple, the inaccessible accessible, and the impossible possible
Boost your innovation to an ALL TIME HIGH with us!Inside CoinDCX s Governance, Risk Compliance TeamOur Governance, Risk Compliance team ensures that CoinDCX operates within a robust framework of governance and risk management
We safeguard the company s operations by identifying and mitigating risks, ensuring compliance with industry standards
If you re detail-oriented and passionate about governance, join us in protecting the integrity and reputation of CoinDCX
You will be mining through these tasks Ensuring compliance with FATFs Travel Rule for VDA transfers, including management of Enhanced Due Diligence (EDD) requests for VDA transactions
Creating and maintaining Management Information Systems (MIS) to monitor and report on VDA-related activities and risks
Performing and/or ensuring periodic reporting of VDA transaction monitoring activities and performance metrics
Performing and/or ensuring the timely allocation and escalation of alerts related to VDA transactions and trade surveillance
Performing and/or ensuring quality checks on VDA-related transaction monitoring and trade surveillance processes
Extensive investigations for money laundering / terrorist financing which may potentially lead to Suspicious Transaction Reporting (STR)
Adhoc initiatives such as proposing amendments to policies and procedures, delivering related training to relevant internal stakeholders Recommending and driving process change and improvements
Conducting or actively participating in team-building and engagement activities to promote a cohesive and effective compliance function
You need to be a HODLer of these Excellent communication skills Graduate and previous experience of minimum 1 year in a similar role
Banking, Financial Services would be very beneficial Great analytical skills Attention to detail Ability to take ownership and deliver good results Ability to work on Shift basis Drive to learnAre you the oneOur missing block You are knowledge-hungry when it comes to VDA and Web3, always eager to dive deeper and stay ahead in this evolving space
The world of Web3 and VDA excites you, fueling your curiosity and driving you to explore new opportunities within this dynamic landscape
You act like an owner, constantly striving for excellence, impact, and tangible results in everything you do
You embrace a We over Me mindset, growing individually while fostering the growth of those around you
Change is your catalyst, igniting your passion to build and innovate
You think outside the box, unbound by limitations or doubt, always pushing the boundaries of what s possible
Perks That Empower YouOur benefits are designed to make a lasting impact on your life, giving you the freedom to create a work-life balance that truly suits you
Design Your Own Benefit: Tailor your perk package to fit your unique needs
Whether you re eyeing a new gadget or welcoming a furry friend into your life, our flexible benefits ensure that you can prioritize what matters most to you
Unlimited Wellness Leaves: We believe in the power of well-being
Take the time you need to recharge, knowing that your health is our priority
With unlimited wellness leaves, you can return refreshed, ready to build and grow
Mental Wellness Support: Your mental health is as important as your professional growth
Benefit from access to health experts, free counseling sessions, monthly wellness workshops, and regular team outings, all designed to help you stay balanced and connected
Bi-Weekly Learning Sessions: These sessions are more than just updates they re opportunities to fuel your growth
Stay ahead with the latest industry knowledge, sharpen your skills, and accelerate your career in an ever-evolving landscape