AML Analyst

About the job

Position: AML Analyst

Location: Bangalore, Karnataka, India (Onsite).

Experience: 1-3 years.

About KoinBX

KoinBX is one of the leading FIU-registered centralized cryptocurrency exchange founded in India, operating successfully for over six years. We’ve grown steadily with a clear vision: to make crypto trading secure, simple, and accessible to users around the world.

Our platform supports a wide range of digital assets and is known for its strong security framework, intuitive user experience, and commitment to transparency. With a growing global user base, KoinBX is building a trusted ecosystem where traders and investors can confidently engage with the future of finance.

As we continue to lead the charge in the Web3 revolution, we’d love to have you on board! Join our team of passionate innovators who are pushing boundaries and shaping the future of Web3. Together, we’ll simplify the complex, unlock the inaccessible, and turn the impossible into reality.

About the Role:

As an AML Analyst, you will be responsible for monitoring, reviewing, and investigating transactions to detect potential money laundering, terrorist financing, and other financial crimes. You will play a critical role in maintaining compliance with regulatory requirements and internal AML policies.

You’ll be diving into these tasks:

• Review and analyze alerts generated from AML monitoring tools to identify suspicious transactions.
• Conduct enhanced due diligence (EDD) for high-risk customers and entities.
• Investigate and document findings for suspicious activity reports (SARs/STRs).
• Perform ongoing transaction monitoring and pattern analysis.
• Liaise with internal teams and external partners to gather additional information as required.
• Stay updated with current AML regulations, FATF guidelines, and compliance trends.
• Ensure timely escalation and reporting of suspicious cases to the Compliance Head.

Bring these HODL-worthy skills to the table:

• Bachelor’s degree in Finance, Commerce, Economics, or related field.
• 1–3 years of experience in AML compliance, preferably in fintech, crypto, or financial services.
• Strong analytical and investigative skills.
• Working knowledge of AML monitoring tools (e.g., Chainalysis, TRM Labs, Elliptic).
• Good understanding of KYC, CDD, EDD, and regulatory compliance framework.
• Excellent written and verbal communication skills.

Why Join KoinBX?

• Be part of India’s rapidly growing blockchain technology company.
• Contribute to the evolution of the cryptocurrency industry.
• Develop customer-facing technology products for global users.
• Work in a performance-driven environment that values ownership and innovation.
• Gain exposure to cutting-edge technologies with a steep learning curve.
• Experience a meritocratic, transparent, and open work culture.
• High visibility in the global blockchain ecosystem.

KoinBX Interview Process:

• Initial Screening – Virtual or In-Person Interview.
• Technical Assessment – Evaluating core competencies.
• Final Interview – With Department Head and key stakeholders.

Perks & Benefits at KoinBX:

• Exciting and challenging work environment.
• Opportunity to work with highly skilled professionals.
• Team events and celebrations.
• A dynamic and growth-oriented career path. Join us and be a part of the revolution in the cryptocurrency industry!

Job Type: Permanent

Work Location: In person