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Compliance Analyst / Senior Compliance Analyst

Mudrex

Company: MudrexLocation: Bangalore, KarnatakaCategory: BFSI Apply on the job site →

About this role

About Mudrex: Mudrex is one of India's leading crypto trading and investment platforms, backed by Y Combinator and Nexus Venture Partners. We help users trade in digital assets through products built around simplicity, security, and trust. Our mission is to make crypto accessible, safe, and user-friendly for everyone. Key Responsibilities: Transaction Monitoring & Investigation: Review and investigate automated and manual transaction-monitoring alerts across crypto and fiat transactions by anal…

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