Senior Compliance Analyst

Gurugram, India

Company's Profile

CrossTower is a US based digital asset exchange company founded in by financial industry veterans who are on a mission to bring digital asset trading and investing to institutional and professional traders. The founding team at CrossTower has an average of 25 years of experience in building equity, options, and digital asset exchanges along with strong regulatory and legal expertise in developing structured products and blockchain technology. We are setting up our operations in India to launch our digital exchange and other fintech products for Indian & US customers.

About the role

Crosstower is looking for a highly motivated individual with previous experience in the Fintech, or Financial Services industry to join our fast-growing team as a Compliance Analyst. This role will report to the Chief Compliance Officer and will be responsible for day to day operations of the BSA/AML compliance program including managing AML/CFT alerts, performing enhanced due diligence, analyzing data and much more.

What you’ll do
  • Analyze user, transaction and market exchange data to identify fraud, suspicious activity and/or operational risk.

  • Responsible for transaction monitoring & market surveillance.

  • Translate compliance requirements into functional business specifications and provide appropriate guidance to the Product, Technology and Marketing teams.

  • Perform ongoing testing and monitoring of the exchange system to ensure continued compliance with regulatory requirements and compliance best practices.

  • Lead by example in order to cultivate a culture of compliance across Crosstower and ensure ongoing compliance with all applicable laws and regulations.

  • Maintain and update BSA/AML compliance policies and procedures to ensure consistency with and relevance to current business operations.

  • Perform enhanced due diligence on consumer and institutional accounts to identify high risk customers.

  • Research and interpret regulations relevant to the virtual currency industry including: BSA/AML, State Money Transmitters, Broker/Dealer and alternative trading system requirements.

  • Development, management and execution of AML/CTF transaction monitoring program.

What you’ll bring
  • MBA in any specialization is preferred.

  • Strong interest in virtual currency or blockchain (prior experience preferred but not required).

  • Anti-money laundering and counter-terrorist financing (AML/CTF) transaction monitoring program experience preferred.

  • Excellent verbal and written communication skills.

  • Great work ethic, willingness to learn and proven ability to succeed in a fast- paced, transparent and collaborative working environment.

  • Strong project management skills and attention to detail.

  • Innovative and strategic thinker with the ability to identify creative solutions to compliance challenges.

  • Strong investigative and analytical skills and significant experience with Excel (macros, formulas and pivot tables) and other Microsoft Office applications.

  • Familiarity with transaction monitoring and fraud tools (Beams, OnFido, IdentityMind, Chainalysis, Jumio, LexisNexis, etc.), Excel, SQL, data analytics tools.

  • Performance bonuses will be part of the role.

  • Remuneration will be generous as per Industry Standard & complemented with almost the same amount of bonuses, paid leaves, medical health insurance for family etc.

Office Timings
  • US Shift (Flexible), 5 days a week.

CrossTower is on a mission to mainstream crypto investing and trading in India.

Copyright © 2022 CrossTower. All Rights Reserved.