AML Analyst

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AML Analyst

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Full Time

Job Description

AML Analyst – Crypto Exchange

Location: Madurai

Experience: 2–5 Years (Mandatory experience in Banking / Fintech / Payments / Compliance Operations) Department: Compliance / Risk

Job Summary

We are looking for an experienced AML/KYC Analyst to join our Compliance team. The candidate will be responsible for customer due diligence, transaction monitoring, fraud detection, and identifying suspicious activities in line with AML/PMLA requirements.

The ideal candidate should have prior experience in banking, fintech, payment services, NBFC, fraud risk, or compliance operations and possess strong analytical and investigative skills. Exposure to crypto compliance is an added advantage, but candidates with strong AML/KYC operational experience from regulated financial sectors are highly preferred.

Pay: ₹20,000.00 - ₹25,086.84 per month

Benefits:

Paid sick time
Paid time off
Provident Fund
Work Location: In person

Skills Required

  • Risk assessment
  • compliance monitoring
  • fraud detection
  • transaction profiling
  • identity verification
  • regulatory auditing
  • report compiling
  • data forensics.

About Company

KoinBX
Crypto Trading

KoinBX (legally operating under Kooz Advisors and Technologies Private Limited) is a prominent, fast-growing centralized cryptocurrency exchange platform based in India. Founded in 2018 by Saravanan Pandian, the platform functions as a secure digital asset marketplace enabling users to buy, sell, and trade over 200 mainstream cryptocurrencies and 225+ active crypto-to-fiat trading pairs. Serving a user base of more than 1.5 million traders, KoinBX operates under full Financial Intelligence Unit (FIU) registration and strict alignment with Indian financial regulations. The exchange features an advanced matchmaking engine, low trading fees, instant Indian Rupee (INR) fiat processing, and comprehensive security guardrails such as multi-layer encryption and two-factor authentication to ensure seamless trading for both retail investors and advanced professionals

Website
https://koinbx.com/
Job Overview
Date Posted
06 Jun, 2026
Application Deadline
15 Jul, 2026
No. of Openings
1
Salary
₹20,000 – ₹25,000
Experience Required
Experienced (2 yrs)
Qualification
UG – Bachelor’s degree in any field.
Job Role
AML Analyst
Requirement Timeline
-
Shift
Day
Job Location
Job Mode
WFO
Address
KoinBX Corporate Office, Kooz Advisors and Technologies Private Limited, M7, 1st Floor, Sarvacenter Building, No. 37, Madakulam Main Road, Palanganatham, Madurai, Tamil Nadu – 625003
City
Madurai
State
Tamilnadu
Country
India
Postal Code
625003
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