Compliance Analyst

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YogiTrades

WebsiteLinkedInAll Job Openings

11 - 50 employees

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

YogiTrades is a platform designed for Indian traders to engage in futures and options trading on cryptocurrencies like Bitcoin and Ethereum. The platform operates 24/7, allowing users to trade without owning any actual crypto, with all transactions settled in INR. Registered with the Financial Intelligence Unit of India, YogiTrades complies fully with local regulations, providing a secure and trustworthy trading environment. It offers innovative trading features, smart margining schemes, and deep analytics to enhance user experience. Users can make smaller initial investments and enjoy daily, weekly, and monthly expiries, ensuring flexibility and a wide range of opportunities. The platform is also integrated with efficient customer support and community interaction features.

📋 Description

• Oversee key compliance functions including prevention of money laundering process and operations, trade surveillance. • Ensure robust detection and mitigation of suspicious activities, regulatory reporting, and internal policy development. • Manage AML processes to detect, investigate, and report suspicious activities in a timely manner. • File Suspicious Transaction Reports (STRs) to authority in compliance with requirements. • Respond to FIU alerts, queries, and emails, ensuring accurate and timely Communication. • Design and implement effective surveillance mechanisms to monitor trading activity and detect market abuse, insider trading, or manipulative behaviour. • Investigate suspicious trading patterns and escalate issues as required. • Ensure organization-wide compliance with applicable AML/CFT regulations and internal standards. • Conduct periodic AML audits and ensure compliance with Know Your Customer (KYC) and Enhanced Due Diligence (EDD) standards. • Develop, maintain, and revise compliance policies and SOPs based on evolving regulatory norms. • Prepare and submit accurate reports within prescribed timelines to the authorities. Stay abreast of changes in compliance regulations, particularly in the crypto and financial services industries. • Build strong working relationships with relevant authorities and enforcement Agencies. • Work closely with internal teams including legal, finance, risk, and operations to embed compliance into business processes. • Provide compliance inputs for new products, services, and partnerships.

🎯 Requirements

• Prior experience in AML/CFT, or trade surveillance roles—preferably within the crypto, broking, or fintech sectors. • Understanding how to identify and assess risk factors related to money laundering and terrorist financing, and tailoring compliance measures accordingly. • Knowledge of STR filing, surveillance tools, and AML/KYC frameworks. • The ability to conduct and interpret risk assessments related to money laundering and terrorist financing is essential. • Screening for any criminal records or past offenses that might indicate a lack of trustworthiness or suitability for the role. • Familiarity with sanctions screening procedures and the ability to identify and report individuals or entities that appear on sanctions lists. • Relevant certifications will be an added advantage. • Technical skills to use AML/CFT software, databases, and other tools used in the compliance process. • Strong analytical skills and attention to detail.