CoinSwitch is one of India's leading crypto investment platforms and is registered with FIU-IND as a Virtual Digital Asset Service Provider (VDA SP).
Our Compliance team works across AML/CFT controls, transaction monitoring, blockchain investigations, customer due diligence, regulatory reporting and engagement with FIU-IND and law enforcement agencies. We work closely with internal teams to strengthen controls, address emerging risks and meet our regulatory obligations.
We are looking for a Compliance Manager who brings strong AML/CFT experience, sound judgement and a hands-on approach to managing compliance operations in a fast-evolving virtual digital asset ecosystem.
What you'll do
Transaction Monitoring and AML Investigations
• Lead the review and investigation of transaction monitoring alerts across fiat and virtual digital asset transactions, including complex and high-risk cases.
• Assess suspicious activity, determine appropriate escalation and reporting, and prepare high-quality Suspicious Transaction Reports (STRs) with explicit,
evidence-based narratives.
• Review transaction monitoring scenarios, thresholds and red flags to improve detection effectiveness and reduce false positives.
• Identify emerging typologies, unusual transaction patterns and potential misuse of the platform, and translate findings into actionable control improvements.
Blockchain Analytics and Travel Rule Compliance
• Conduct blockchain investigations using analytics tools to trace fund flows, assess wallet exposure and investigate links to illicit activity, including scams, darknet services, mixers and sanctioned entities.
• Review virtual asset deposits and relevant wallet exposure alerts, document findings and take appropriate action in line with internal policies and regulatory requirements.
• Support Travel Rule compliance, including information exchange with counterparty VASPs, and review cases involving unhosted wallets in accordance with applicable requi