Details of the Organization

Trexquant is a leading quantitative finance firm specializing in the development of multi-asset portfolios through advanced machine learning methods. 

Details of the Job/Internship

Trexquant Investment LP is hiring for the position of Compliance Analyst with 4-7 years of experience to join their office in Gurugram. 

Role and Responsibilities

• Collaborate with the US Compliance team to support and maintain the firm’s Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) programs.
• Review investor Know Your Customer (KYC) documentation for completeness and compliance.
• Conduct OFAC and global sanctions screening, due diligence on counterparties and contractors, and escalate potential concerns.
• Monitor internal employee communications and Code of Ethics obligations across India and China offices, ensuring adherence to firm policies and regulatory requirements.
• Analyze operational and trade activity reports (e.g., short sales, futures, reportable events) to ensure regulatory compliance.
• Assist in compliance audits, risk assessments, and regulatory reviews in coordination with the US team.
• Ensure adherence to Indian corporate, labor, and employment laws, including statutory filings and regulatory interactions.
• Act as a liaison with external legal counsel and regulatory bodies, as needed.

Eligibility

• 4–7 years of compliance experience, preferably in a quantitative investment firm, technology company, or systematic trading environment.
• Undergraduate degree required; advanced degree (legal, business, or technical) preferred.
• Familiarity with AML regulations, OFAC sanctions, and global compliance tools.
• Detail-oriented mindset with strong analytical and research skills.
• Excellent communication, interpersonal, and problem-solving abilities.
• Comfortable working independently in a satellite office environment.
• Working knowledge of Indian legal and regulatory frameworks (e.g., corporate governance, employment law) is an advantage.
• Certifications such as CAMS, ICA in AML, or IACCP are a plus.
• High proficiency in English (written and verbal) is required.

Salary/Stipend

Compensation details will be finalized during the interview process with the selected candidate.

Type of Opportunity

Fulltime

Country

India

Address

Gurugram, Haryana, India

Application and Registration Details

After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.

Incase you find any issue with the application process, please contact: [email protected] 

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