Financial Analyst Crypto

1 week ago

New Delhi, India AML RightSource Full time

About AML RightSourceWe 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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