Compliance Specialist, Finance & Banking

Work from 06:00 pm – 3:00 am IST in Bangalore, India.

• Collaborate with the Compliance team on implementation and execution of compliance programs.
• Identify and measure risks and monitor the business unit control environment.
• Perform risk assessments of compliance risks and monitor the risk management process.
• Support all aspects of the Periodic KYC program.
• Analyze client information across multiple systems and processes.
• Conduct due diligence reviews to meet BSA/AML and OFAC compliance requirements.
• Create and maintain metrics to support the Compliance program.

• 3+ years of relevant experience in a compliance or risk management position.
• Knowledge of BSA, AML, and KYC policies and procedures.
• Bachelor’s degree or an advanced degree, certification, or relevant experience in the field.
• Attention to detail, strong judgment, ethics, and decision‑making skills.
• Ability to work independently with minor supervision.
• Ability to work in a highly collaborative startup Fin Tech environment.

• Competitive salary
• IT equipment support for work
• Meal & commute allowance
• Medical insurance
• Attractive well‑being allowance (medical, wellness & fitness)
• Snacks on the house in the Bangalore office
• Great/talented workforce to learn and grow with

Cryptocurrencies are the most disruptive change the financial services industry has seen in years. Join us and you can look back and say you were part of the team that transformed investing.

Note:

This role requires working onsite (Monday to Friday) at the Bangalore office.