Senior Manager - Compliance

Mudrex Inc.; Bengaluru; On-site; INR 1,400,000 - 2,000,000; Full time

Benefits offered by this job

Learning Opportunities

Career Growth

Collaborative Culture

Job summary

Mudrex Inc. is looking for an AML Compliance Manager to shape compliance strategies in the rapidly evolving crypto landscape. The role demands extensive experience in anti-money laundering (AML) and counter-terrorist financing (CFT), especially with blockchain technologies and digital assets.

The ideal candidate will lead regulatory adherence, design customer due diligence processes, and ensure proactive engagement with compliance frameworks. Join Mudrex to drive innovation in crypto investing while collaborating with passionate professionals.

Qualifications

• Extensive background in AML and CFT oversight.
• Experience in a digital assets environment.
• Strong investigative skills.

Responsibilities

• Design Customer/Corporate Due Diligence (CDD) and Enhanced Due Diligence (EDD).
• Oversee real-time transaction monitoring and review cycles.
• Implement blockchain tools to trace digital assets.
• Enforce international regulatory frameworks.
• Manage relationships with compliance officers and regulators.

Skills

Anti-Money Laundering (AML)

Counter-Terrorist Financing (CFT)

Blockchain technologies

Regulatory compliance

Transaction monitoring

Education

Relevant Degree in Finance, Law, or related field

Tools

Chainalysis

Job description

Mudrex is a Y Combinator-backed organization on a mission to democratize investing. Retail investors use Mudrex to invest in crypto easily. Our flagship product, Coin Sets, has seen amazing traction in the markets we have launched.

We are growing rapidly, and to sustain and support this growth, we are expanding our team. The folks at Mudrex are young, driven, and dedicated to building a self-sustaining platform that simplifies investing in cryptocurrency.

As digital finance rapidly transforms, the sophistication of illicit activities keeps pace. We are seeking a seasoned AML Compliance Manager with an investigative mind and extensive background in anti-money laundering (AML) and counter‑terrorist financing (CFT) oversight, ideally with a focus on blockchain technologies and digital assets.

In this position: you won't just interpret regulations, you'll shape compliance strategies, coach a team of compliance professionals, and work directly with product and risk leaders to strengthen our company's posture against financial crimes.

Core Job Responsibilities

• KYC / KYB & Due Diligence: To Design Customer/Corporate Due Diligence (CDD) and Enhanced Due Diligence (EDD), Sanctions Screening procedures for cross-border remittances and merchant settlements business.
• Transaction Monitoring & Analytics: Oversee real-time transaction monitoring as well as periodic review cycles; analyze escalations, approve high-risk cases, and ensure the quality and consistency of case resolutions.
• To Implement Using blockchain tool Chainalysis to trace digital assets, flag high-risk wallet activity, and execute Suspicious Transaction Reports (SAR/STRs).
• Global Regulatory Adherence: Enforcing international and local frameworks, including the FIU, FINTRAC, FATF Travel Rule, MiCA, MAS, VARA and VASP (Virtual Asset Service Provider) registration obligations and ensuring PMLA compliances and reporting are adhered to on a timely basis.
• Licensing & Regulator Relations: To contributes and support the Expansion team in terms of licensing, PMLA guidelines implementation, coordinated with Product and Tech to get the process implemented. Further, Acting as the primary liasoning person with compliance officers/Incubators at difference geographical locations of Saber Business.
• To ensure the timely review and implementation of Governance, policy and operating procedures related to Saber Money global business.
• To ensure the Audit management for the Saber Money global business

Operational Excellence & Data-Driven Decision Making

• Lead the development of compliance dashboards and management reports for periodic review by leadership and external stakeholders.
• Work with engineering and product teams to automate, scale, and enhance compliance processes including system tuning for transaction monitoring and false positive reduction.

Why Join Us:

• Crypto Innovation: Be at the forefront of a rapidly growing and evolving crypto trading platform.
• Learning Opportunities: Gain deep insights into the crypto market and product management in a dynamic, fast-paced environment.
• Career Growth: Opportunity for career advancement and mentorship within the product management team.
• Collaborative Culture: Work alongside passionate professionals in the blockchain and fintech sectors.