Bangalore1h ago
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.
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
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 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
3. Functional Round(s) – Deep dive into your approach, craft, and problem-solving
4. Assignment / Simulation Round – A take-home task or live problem-solving exercise to understand how you think and execute in real scenarios
5. Culture & Values Discussion – A conversation to understand our ways of working and how you thrive best
6. Founder Conversation (Optional) – For certain roles and senior levels, you may meet our founders to explore strategic alignment and long-term fit
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.
We believe great people deserve great experiences.
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.
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