Senior Analyst/Analyst - Compliance

The CoinDCX Journey: Building the Future of Finance

At CoinDCX, our mission is clear - to make crypto and blockchain accessible to every Indian and enable them to participate in the future of finance.

As India’s first crypto unicorn valued at $2.45B, we are reshaping the financial ecosystem by building safe, transparent, and scalable products that power adoption at scale.

We believe that change starts together. It begins with bold ideas, relentless execution and people who want to build what’s next.

If you’re driven by purpose and thrive in environments where your work defines the next chapter of an industry, you’ll feel right at home here.

About The Role

This isn’t a typical AML Analyst role.

We are looking for a detail-oriented and proactive Compliance Analyst / Senior Analyst to support our law enforcement coordination and regulatory response function. The role will primarily involve managing queries received via I4C NCRP and Sahyog portals, ensuring timely and accurate responses, and working closely with internal and external stakeholders including law enforcement agencies (LEAs) and banking partners

What You’ll Do

The role involves managing and responding to queries received through the I4C NCRP and Sahyog portals within defined TATs, ensuring that all responses are accurate, complete, and compliant. The individual will act as a point of contact for law enforcement agencies (LEAs) and cybercrime units, assisting in handling requests related to account freezing, lien marking/removal, and data sharing.

The Person will be sitting in i4C (Indian Cyber Crime Coordination Centre) in Connaught Place , New Delhi.

Act as the liaison between the organisation and I4C war room/LEAs across states
Track and monitor FIRs and complaints in real-time through I4C channels
Ensure immediate internal escalation and action on incoming cases
Coordinate with internal teams (Compliance, Legal, Operations) for timely response and closure
Facilitate freezing/unfreezing actions, data sharing, and regulatory reporting as required
Maintain a centralised tracker/dashboard for all cases, actions, and status updates
Support cross-LEA coordination and follow-ups to ensure faster resolution
Ensure adherence to regulatory timelines and obligations
Represent the organisation in physical I4C war room interactions, when required
Identify trends and provide insights on fraud patterns/risk exposure.

You’ll Excel in This Role If You

2–4 years of experience in compliance, legal, fraud risk, or cybercrime operations
Prior experience working with law enforcement agencies or regulatory bodies preferred
Strong understanding of FIR processes, cybercrime frameworks, and the Indian regulatory environment and Indian Banking ecosystem and its payment instruments.
Ability to manage high-volume, time-sensitive cases with precision
Excellent stakeholder management and communication skills
High ownership, responsiveness, and ability to work under pressure
Proficient in Microsoft Office tools, including Excel and Word
Able to understand/interpret user data requirements from LEA/I4C and provide the data from the company’s database.

You’ll Know You’re Winning When

You’ll know you’re winning when all NCRP and Sahyog queries are resolved within TAT with high accuracy, stakeholders rely on you for law enforcement coordination, and there are minimal escalations with strong audit readiness.

Why This Role Matters & What’s In It For You

This role sits at the intersection of compliance, law enforcement, and financial crime prevention, making it critical to ensuring regulatory adherence and user trust. You will directly contribute to handling real-world fraud and cybercrime cases, working closely with LEAs, banking partners, and internal teams.

In return, you gain hands-on exposure to high-impact investigations, develop deep expertise in AML/KYC and the Indian banking ecosystem, and build strong stakeholder management skills in a fast-evolving domain

Hiring Process

Here’s what your journey with us looks like:

Application Review – We assess for skills, alignment, and intent
Recruiter Connect – A short conversation to understand you better
Functional Round(s) – Deep dive into your approach, craft, and problem-solving
Assignment / Simulation Round – A take-home task or live problem-solving exercise to understand how you think and execute in real scenarios
Culture & Values Discussion – A conversation to understand our ways of working and how you thrive best
Founder Conversation (Optional) – For certain roles and senior levels, you may meet our founders to explore strategic alignment and long-term fit

Where We Work

We believe the best ideas emerge when people build together. Collaboration, speed and trust come alive when teams share the same space.

With this belief, we operate as a work-from-office organisation. This role is based out of our Delhi office, where energy, alignment and innovation move in real time.

Perks That Empower You

We believe great people deserve great experiences.

Design Your Own Benefits: Flexible perks to match your lifestyle
Unlimited Wellness Leaves: Rest and recharge as you need
Mental Wellness Support: Access to therapy and wellness resources
Learning Sessions: Bi-weekly learning and growth opportunities

Ready to Build What’s Next?

If you’re looking for a role that gives you direct access to high-stakes decisions, deep impact and a chance to build the future of finance, this is it.

Join CoinDCX and help us make crypto accessible to every Indian, together.