Junior Complaince Officer

Job Description Position:

Junior Compliance Executive – AML & Risk Location:

Bangalore, India Experience:

0–6 Months Industry:

Crypto Exchange / Digital Asset Trading Role Overview We are looking for a

motivated and detail-oriented Junior Compliance Executive

to support HeraldEx.com’s Anti-Money Laundering (AML), Counter-Terrorist Financing (CFT), and fraud monitoring activities.This role is ideal for

fresh graduates or candidates with up to 6 months of experience

who possess strong analytical thinking, good judgment, and a willingness to learn compliance processes in the

crypto and digital asset ecosystem . The candidate will assist the compliance team in

monitoring transactions, verifying KYC documentation, identifying suspicious activities, and maintaining regulatory records

while gaining exposure to financial crime prevention and regulatory compliance. Key ResponsibilitiesCompliance & AML Support

Assist in reviewing

KYC (Know Your Customer) documents

and ensuring proper verification of user accounts. Support the team in monitoring transactions to identify

unusual or suspicious activities . Help maintain accurate

AML and compliance records

in accordance with internal policies. Assist in preparing reports and documentation required for regulatory compliance. Stay updated with internal compliance guidelines and assist the team in implementing them. Transaction Monitoring & Risk Support

Review alerts generated by internal monitoring systems. Escalate potential suspicious transactions to senior compliance team members. Assist in maintaining records related to transaction monitoring and investigations. Support periodic risk assessments and data review activities. Fraud Prevention

Help identify patterns that may indicate

fraudulent or suspicious activities . Assist in preliminary investigations of flagged transactions or user activities. Work with the compliance team to ensure proper documentation of cases. Governance & Documentation

Maintain organized records for compliance audits and internal reviews. Assist in preparing reports and summaries for internal stakeholders. Ensure documentation is complete, accurate, and updated. Collaboration & Learning

Work closely with

operations, product, and support teams

to ensure compliance procedures are followed. Participate in compliance training sessions and actively learn regulatory requirements related to digital assets. Contribute to building a

strong compliance culture

within the organization. Required Qualifications

Bachelor’s degree in

Commerce, Finance, Business Administration, Law, or a related field . 0–6 months of experience

(fresh graduates are encouraged to apply). Basic understanding of

financial transactions or compliance processes

is a plus. No professional certifications are required. Key Skills & Competencies

Strong

analytical thinking and problem-solving ability . Good

IQ and logical reasoning skills

to understand transaction patterns. Strong

attention to detail

and accuracy in reviewing data and documents. Basic knowledge of

MS Excel / data handling . Good

written and verbal communication skills . Ability to

learn quickly and adapt

in a fast-paced fintech environment. High

integrity, responsibility, and professional ethics .