Compliance Analyst

Company Description

Transak is a leading Web3 onboarding infrastructure provider that offers API-driven solutions for seamless onboarding to 180+ crypto assets from 160+ countries. With an emphasis on abstracting the complexity of user KYC, risk monitoring, compliance, payment methods, and customer support, Transak's solutions are crucial for web3 platforms. Their On/Off-Ramp widget is easily integrable into any app with minimal code. Transak is supported by top venture capital firms including Consensys and Animoca Brands, and is a graduate of the Tachyon accelerator program.

Role Description

This is an on-site full-time role for a Compliance Analyst based in Bengaluru. The Compliance Analyst will be responsible for ensuring regulatory compliance across various jurisdictions, analyzing financial data, conducting audits, and ensuring all operations adhere to established guidelines. The analyst will also communicate compliance requirements and audits to relevant stakeholders and assist in the development of risk monitoring strategies.

Responsibilities

: ● Investigate complex AML cases involving blockchain transactions to detect money laundering and other illicit activities. ● Investigate and draft SARs for filing with FinCEN, NCA and FIU. ● Work on Name screening, Transaction Monitoring and EDD for high-risk users. ● Being the point of contact and providing compliance assistance to first-line analysts in relation to defined processes; ● Handle law enforcement requests (e.g., GDPR, legal inquiries) in line with regulatory obligations. ● Review FATF Travel Rule alerts and perform blockchain monitoring using relevant tools. ● Supporting Lead/ Manager with required ad-hoc tasks ● Support the MLRO, BSA Officer and Deputy MLRO with the approval of high-risk accounts and transactions;

Your profile

: ● Education: Bachelor’s degree in Law, Finance, Accounting, or a related field. ● Experience in Crypto Compliance or the AML domain is a must. ● Experience in preparing SARs is a must. ● You have a solid knowledge of compliance-related laws and regulations, in particular those relating to AML/CFT; ● You have exceptional communication skills in English, both oral and written. Any other language will be an asset. ● Familiarity with screening, transaction monitoring, and Blockchain monitoring Tools( Chainalysis, Elliptic, or similar) is preferred● Proficiency in Excel (pivot tables, VLOOKUP), Google Workspace, and basic reporting skills. ● You can work flexibly under pressure, multitask and consistently meet tight deadlines; ● Certifications such as CAMS or ICA are a plus.