About Tylt At Tylt, we’re building the next generation of global payment infrastructure powered by stablecoins. Our platform enables businesses to collect payments, send payouts, convert between fiat and stablecoins, and move money across borders with greater speed, transparency, and efficiency. We’re building infrastructure at the intersection of fintech, blockchain, stablecoins, and global payments, and we’re looking for people who want to contribute to the development of reliable and compliant financial systems.

About the Role
As a Compliance Analyst, AML Operations, you’ll be responsible for supporting and maintaining Tylt’s compliance standards across its merchant base. You’ll handle merchant KYC and KYB reviews, assess business documentation, conduct ongoing due diligence, and support regulatory reporting and compliance correspondence. This role requires hands-on AML operations experience, including practical knowledge of FINTRAC reporting requirements. You’ll independently assess merchant applications, identify potential risks, make well-documented approval or rejection decisions, and help ensure that regulatory and counterparty requests are handled accurately and within required timelines. You’ll work closely with internal teams on merchant onboarding, transaction monitoring, regulatory reporting, and compliance inquiries, helping maintain effective compliance processes as Tylt grows. What You’ll Do
• Conduct KYC and KYB reviews of merchants during onboarding, including collecting, reviewing, and verifying business and ownership documentation.
• Assess merchant business activities, ownership structures, and supporting documentation as part of the due diligence process.
• Evaluate merchant applications, identify potential AML risks and red flags, and independently make account approval or rejection decisions.
• Ensure merchant onboarding and account activities comply with Tylt’s AML policies and internal procedures.




• Conduct ongoing customer due diligence and periodic reviews, identifying changes or activities that may require further investigation or escalation.
• Support daily transaction monitoring and identify potentially reportable activity.
• Prepare, review, and file Large Virtual Currency Transaction Reports (LVCTRs) and Suspicious Transaction Reports (STRs) with FINTRAC.
• Respond to Requests for Information (RFIs), due diligence queries, and compliance inquiries from banking partners, payment service providers, counterparties, and their compliance teams.
• Assist in reviewing and responding to requests from FINTRAC and Law Enforcement Agencies (LEAs).
• Coordinate with internal teams to gather transaction records, KYC/KYB documentation, and supporting evidence required for regulatory and compliance requests.
• Ensure responses and regulatory submissions are accurate, complete, appropriately authorised, and submitted within prescribed timelines.
• Maintain clear records of due diligence reviews, regulatory filings, correspondence, supporting documentation, and case outcomes.
• Assist in maintaining AML documentation, procedures, and internal compliance records, while identifying opportunities to improve compliance processes. What We’re Looking For
• 2–5 years of hands-on experience in AML operations, KYC, KYB, or financial crime compliance.
• Experience conducting merchant due diligence and reviewing business documentation.
• Practical experience preparing and filing LVCTRs and STRs with FINTRAC.




• Working knowledge of FINTRAC reporting systems, reporting thresholds, and AML/ATF compliance requirements.
• Experience handling compliance RFIs, counterparty inquiries, and requests from regulatory authorities or Law Enforcement Agencies.
• Experience in payments, fintech, banking, or another regulated financial services environment.
• Ability to independently assess applications and make informed account approval or rejection decisions.
• Understanding of customer due diligence, transaction monitoring, and ongoing monitoring processes.
• Strong investigative and analytical skills, with the ability to identify inconsistencies and potential compliance risks.
• Excellent written communication, documentation, and organisational skills.
• Ability to manage multiple reviews, reporting deadlines, and compliance requests efficiently.
• Comfortable working independently and taking ownership of decisions.
• Ability to collaborate effectively with cross-functional teams in a hybrid work setting. Preferred Qualifications
• Experience in a fintech, payments, or stablecoin-related business.
• Familiarity with regulatory filings and compliance requirements across multiple markets. Why Join Tylt? At Tylt, you’ll have the opportunity to contribute directly to the compliance framework behind a growing global payments business. You’ll have the opportunity to:
• Take ownership of merchant due diligence and AML operational processes.
• Work with real merchant onboarding and payment activities.
• Gain experience across fintech, stablecoins, and international payment infrastructure.
• Contribute to maintaining compliance standards as the business expands.
• Work closely with teams across Operations, Commercial, and Leadership.
• Help improve compliance processes and operational practices.
• Be part of an international team in a hybrid work setting.

📌 Compliance Analyst, AML Operations (Bengaluru)
🏢 Tylt
📍 Bengaluru