Financial Crime Monitoring Senior Associate

2 weeks ago

Delhi, Delhi, India Tazapay Pte Ltd Full time

Job Description: Financial Crime Monitoring Senior Associate / Assistant Manager

Location: India (Chennai, Bengaluru, Delhi)

Job Type: Full-time

Department: Financial Crime Monitoring

Reports to: Head of Financial Crime Monitoring



Position Overview

We are seeking a skilled and experienced Financial Crime Monitoring Crypto Specialist to join our team. This role is pivotal in conducting comprehensive analysis of virtual currency transactions to detect and mitigate risks related to money laundering and terrorist financing. The ideal candidate will have relevant experience in transaction analysis, risk management, anti-money laundering (AML), compliance, or the virtual currency industry, with proficiency in blockchain analysis tools and transaction monitoring systems.



Key Responsibilities

  • Utilize blockchain analysis tools and transaction monitoring systems (Elliptic), to analyze and monitor virtual currency transactions;

  • Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;

  • Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;

  • Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;

  • Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;

  • Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;

  • Take the lead in continuous improvement initiatives related to transaction monitoring processes and systems.


Qualifications

  • Bachelor's degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;

  • At least 5/6 years of relevant work experience in AML, compliance, risk management, or the virtual currency industry;

  • Experience with international payments with complex funds flow between FIAT and Cryptocurrencies within virtual currency exchanges, payment platforms, or fintech companies;

  • Proficiency in using Elliptic;

  • Strong understanding of virtual currency transactions, blockchain technology, and associated risks;

  • Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;

  • Analytical mindset with the ability to interpret complex data and draw actionable conclusions;

  • Excellent communication skills to convey findings and recommendations effectively.

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