About the role
Know the Company : PeepalCo is a canopy for brands serving India with tailored wealth-tech products, Making Money Equal for All. Founded by Ashish Singhal, Govind Soni, and Vimal Sagar Tiwari, PeepalCo's products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreessen Horowitz (a16z), Tiger Global, Peak XV Partners (formerly Sequoia Capital India), Ribbit Capital, Paradigm, and Coinbase Ventures. PeepalCo is the brand name for our Group entity and will house all our wealth-tech brands. The largest of our brands, CoinSwitch, Lemonn will be housed under PeepalCo. For more information, visit: https://peepal.co | For media queries, contact: [email protected]
About
the Role: We are seeking a detail-oriented, strategically minded Senior Compliance Analyst to join our dynamic team in the fast-paced 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 data-backed insights. What You Will Do: Conduct enhanced due diligence (EDD) and oversee high-risk KYC/AML reviews. Review and approve alerts escalated from L1 analysts; guide in decision-making for borderline cases. Draft and file high-quality Suspicious Transaction Reports (STRs) with clear Grounds of Suspicion (GoS); lead internal knowledge-sharing 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 in-depth 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 up-to-date 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, third-party assessments, and internal audit findings. Stay abreast of changing regulatory landscapes (FIU-IND, 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 high-pressure situations during escalations or audits. What You Should Have: Bachelor’s degree required; relevant certifications (CAMS, ICA, etc.) are a plus. 4 to 6 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 Adept at creating professional-grade 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.
