Sr Compliance Analyst

About the Role:

We are seeking a detailoriented strategically minded Senior Compliance Analyst to join our

dynamic team in the fastpaced world of crypto trading. This role requires a seasoned

professional with a sharp eye for patterns a strong grasp of regulatory frameworks and a

hunger to push boundaries in the fight against financial crime. You will play a key role in

managing complex compliance operations mentoring junior analysts enhancing system

capabilities and influencing policy with databacked insights.

What You Will Do:

• Conduct enhanced due diligence (EDD) and oversee highrisk KYC/AML reviews.

• Review and approve alerts escalated from L1 analysts; guide in decisionmaking for

borderline cases.

• Draft and file highquality Suspicious Transaction Reports (STRs) with clear Grounds

of Suspicion (GoS); lead internal knowledgesharing on STR standards.

• Identify analyze and document new suspicious transaction typologies; contribute to

typology playbooks and internal detection logic.

• Run SQL queries to extract and analyze transaction data for investigations and pattern

discovery.

• Collaborate with product and engineering teams to automate alert generation build

scalable workflows and refine detection rules.

• Prepare indepth MIS reports and dashboards for leadership regulators and auditors.

• Design and deliver impactful presentations (PPTs) on compliance metrics typologies

and case studies for internal and external stakeholders.

• Maintain uptodate documentation for audit readiness and internal knowledge bases.

• Train and mentor junior analysts in KYC reviews alert handling and STR writing.

• Coordinate regulatory filings and track deadlines; ensure no compliance breach or

lapse in timelines.

• Respond to regulatory queries thirdparty assessments and internal audit findings.

• Stay abreast of changing regulatory landscapes (FIUIND SEBI RBI FATF) and

translate implications into internal processes.

• Suggest and implement process improvements to elevate operational efficiency and

accuracy.

• Innovate new methods for risk scoring red flag detection and customer behavior

profiling.

• Be adaptable with work timings and capable of working under highpressure

situations during escalations or audits.

What You Should Have:

• Bachelors degree required; relevant certifications (CAMS ICA etc.) are a plus.

• 46 years of experience in compliance roles within fintech crypto or traditional

financial services.

• Proven experience with regulatory guidelines around KYC AML and STR filing in

India.

• Experience in leading transaction monitoring investigations and driving outcomes.

• Proficiency in SQL MS Excel (including pivot tables VLOOKUP conditional

formatting) and Google Workspace (Sheets Docs Slides).

• Strong acumen in data analysis and investigative thinking able to see the story

behind numbers.

• Excellent written and verbal communication skills particularly in report and case note

writing.

• Adept at creating professionalgrade presentations and compliance documentation.

• Ability to identify new risk patterns and implement scalable detection methods.

• Strong work ethic with a high degree of ownership urgency and flexibility.

Bonus Points For:

• Exposure to blockchain analytics or cryptospecific tools (Chainalysis TRM Labs

etc.)

• Experience working with crossfunctional product or engineering teams.

• Knowledge of global AML frameworks (FATF OFAC FinCEN) and how they map to

Indian regulations.

• Experience building KPIs for compliance effectiveness and quality assurance metrics.

Life at PeepalCo

We take great pride in what we do and are committed to our mission. And we have a lot of fun while at it!

Heres how we do things at PeepalCo:

• Customerfirst: Thats the North Star. Everything we do is to make our users investment experience better and simplified.

• Ownership: We dont sport lab coats but we experimenta lot. And we take ownership. We even have a catchphrase for this: Think big fail fast and build better.

• Datadriven: The source of truth. Simple as that.

• Fun: PS5 anyone Or do you prefer Foosball Or perhaps Carrom And yes our HR team has a whole list of activities: Disco nights offsites gift boxes and more!
  
  

Speaking of lists the perks and benefits are so extensive this space isnt enough. Here are a few:

• Parenthood: Up to 8 months of Maternity leave and 1 month of Paternity leave

• Gender Reassignment Surgery: Be the best version of you! Well support you and reimburse your medical bill.
  
  

Disclaimer: We are an equal opportunity employer committed to building a respectful and empowering work environment for all people to freely express themselves amongst colleagues who embrace diversity in all respects. Including fresh voices and unique points of view in all aspects of our business not only creates an environment where we can all grow and thrive but also increases our potential to produce work that better representsand resonates withthe world around us.