Compliance Analyst

PMLA Compliance Analyst – Crypto Exchange

Location: Riico Malviya Nagar, Jaipur

Department: Compliance / Risk

Experience: 2–5 years (preferred in AML/PMLA, fintech, or crypto)

Job Summary

We are seeking a detail-oriented and analytical professional for the role of PMLA Compliance Analyst. The candidate will be responsible for analyzing client transaction data, identifying suspicious patterns, and supporting the organization in meeting regulatory compliance requirements under PMLA guidelines. The role also involves assisting the compliance team with ongoing monitoring, investigations, and ad-hoc tasks as required.

Key Responsibilities:

• Analyze large volumes of client transaction data to identify unusual patterns, trends, and potential red flags.
• Detect and investigate suspicious transactions, fraud indicators, and emerging typologies in line with PMLA/AML regulations.
• Conduct behavioral and transactional analysis of users to assess risk levels and identify anomalies.
• Prepare and maintain reports on suspicious activities and escalate cases as per internal policies.
• Assist in developing and refining monitoring rules, scenarios, and typology frameworks.
• Collaborate with internal teams (Operations, Product, IT etc..) to strengthen compliance controls.
• Support ongoing compliance reviews, audits, and regulatory reporting requirements.
• Assist the team with ad-hoc analysis, data requests, and urgent compliance-related tasks as required.
• Stay updated with regulatory changes, industry trends, and emerging risks in the crypto ecosystem.

Required Skills & Qualifications:

• Bachelor’s degree in Finance, Law, Economics, Data Analytics, or a related field.
• Strong understanding of PMLA/AML regulations and transaction monitoring processes.
• Experience in analyzing financial or crypto transaction data.
• Good analytical and problem-solving skills with attention to detail.
• Familiarity with fraud detection techniques and suspicious activity indicators.
• Proficiency in Excel and data analysis tools or SQL.
• Strong communication and documentation skills.
• Ability to work in a fast-paced and dynamic environment.

Preferred Qualifications

• Prior experience in crypto exchanges, fintech, or banking compliance roles.
• Certifications in AML/compliance credentials.
• Exposure to blockchain analytics tools (e.g., Chainalysis, TRM Labs, Elliptic) is a plus.

Key Competencies:

• Analytical thinking
• Risk awareness
• Attention to detail
• Team collaboration
• Adaptability and ownership

Job Type: Permanent

Pay: ₹35,000.00 - ₹40,000.00 per month

Application Question(s)

• Are you an immediate joiner ?
• Do you have working experience in Crypto industry ?

Experience

• Compliance : 2 years (Required)

Work Location: In person