Junior Compliance Executive – AML & Risk

Job Description

Job Description

Job Title: Junior Compliance Executive – AML & Risk

Job Description: Support anti-money laundering, counter-terrorist financing, and fraud risk management functions at a crypto exchange

Responsibilities:

• Assist in KYC (Know Your Customer) and CDD (Customer Due Diligence) verification
• Support enhanced due diligence (EDD) for higher-risk profiles
• Review alerts generated by transaction monitoring systems
• Identify and escalate suspicious activities to senior team members
• Assist in preliminary investigations of flagged transactions
• Maintain organized records for audits and compliance reviews
• Work closely with Risk, Operations, and Product teams
• Participate in compliance training programs

Qualifications Needed:

• Bachelor‘s degree in Finance, Commerce, Business Administration, Law, or a related field
• 0–5 years of experience in compliance, risk, or financial services (freshers can apply)
• CAMS certification (completed or in progress) is highly preferred
• Strong analytical and logical thinking skills
• High attention to detail and accuracy

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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