Financial Analyst Crypto
3 weeks ago
About AML RightSource
We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.
Core Competencies & Expertise
- AML & KYC Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
- Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
- Blockchain Analytics Tools – Hands-on experience using:
- Chainalysis – Wallet clustering, transaction tracing, exposure risk scoring.
- TRM Labs – Address screening, smart contract analytics, fraud detection.
- Gemini – Exchange compliance monitoring, blockchain forensic investigations.
- Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
- Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
- SAR/STR Filing – Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
- Risk Assessment & Escalation – Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.
- Cross-functional Collaboration – Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.
Key Responsibilities
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – Crypto-Specific
- Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
- Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
- Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
- Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
- Crypto Transaction Monitoring & Risk Detection
- Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
- Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
- Investigations & Reporting
- Conduct blockchain forensics on crypto currency to track fund flows.
- File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
- Sanctions & Adverse Media Screening
- Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
- Conduct adverse media research on high-risk crypto businesses.
- Regulatory Compliance & Risk Management
- Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.
- Stay updated on crypto-related enforcement actions and emerging risks.
Preferred Certifications
- Crypto-Specific Certifications:
- Certified Cryptocurrency Investigator (CCI)
- Chain analysis Cryptocurrency Fundamentals Certification (CCFC)
- TRM Academy Certifications
- AML & Compliance Certifications:
- Certified Anti-Money Laundering Specialist (CAMS)
- ICA Advanced Certificate in AML & Crypto Compliance
- Certified Financial Crime Specialist (CFCS)
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