About Mudrex: Mudrex is one of India's leading crypto trading and investment platforms, backed by Y Combinator and Nexus Venture Partners. We help users trade in digital assets through products built around simplicity, security, and trust. Our mission is to make crypto accessible, protected, and user-friendly for everyone.

Key Responsibilities:

• Transaction Monitoring & Investigation: Review and investigate automated and manual transaction-monitoring alerts across crypto and fiat transactions by analysing transaction patterns, customer behaviour, counterparty activity, and fund flows to identify suspicious activity and potential financial crime. Investigate red flags, including layering, structuring, unusual transaction patterns, and activity inconsistent with customer profiles. Document findings, close alerts with clear and evidence-based rationale, and escalate suspicious or high-risk cases in line with internal policies and regulatory requirements.
• Blockchain Analysis: Use blockchain analytics tools (e.g., Chainalysis, Elliptic, Crystal) to trace crypto transactions,



analyse wallet flows, identify exposure to high-risk or sanctioned entities and illicit activities, and correlate on-chain insights with customer and transaction data to support investigations.
• Enhanced Due Diligence (EDD): Review high-risk customer profiles, SoF/SoW, RFIs, and supporting documents to validate customer explanations, identify discrepancies, and recommend enhanced due diligence, monitoring, or escalation.
• Regulatory Reporting: Prepare investigation reports and Suspicious Transaction Reports (STRs) in accordance with applicable regulatory requirements. Maintain accurate case records, supporting evidence, and clear audit trails. Support FIU-IND reporting and regulatory information requests, as applicable to the role.
• Cross-Functional Collaboration:. Collaborate with KYC, Fraud, Legal, Product, and Engineering teams to investigate suspicious activity, recommend risk-based account re

📌 Compliance Analyst (Bengaluru)
🏢 Mudrex
📍 Bengaluru