Financial Analyst Crypto
2 weeks ago
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 & ExpertiseAML & 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 ResponsibilitiesCustomer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – Crypto-SpecificConduct 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 DetectionMonitor 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 & ReportingConduct 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 ScreeningScreen 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 ManagementEnsure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.Stay updated on crypto-related enforcement actions and emerging risks.Preferred CertificationsCrypto-Specific Certifications:Certified Cryptocurrency Investigator (CCI)Chain analysis Cryptocurrency Fundamentals Certification (CCFC)TRM Academy CertificationsAML & Compliance Certifications:Certified Anti-Money Laundering Specialist (CAMS)ICA Advanced Certificate in AML & Crypto ComplianceCertified Financial Crime Specialist (CFCS)
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Financial Analyst Crypto
3 weeks ago
Noida, India AML RightSource Full timeAbout 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...
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Financial Analyst Crypto
47 minutes ago
Noida, India AML RightSource Full timeAbout 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...
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Financial analyst crypto
3 hours ago
Noida, India AML RightSource Full timeAbout AML Right SourceWe are AML Right Source, 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, Fin Tech, money service business, and corporate clients.Core...
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Financial analyst crypto
2 weeks ago
Noida, India AML RightSource Full timeAbout AML Right Source We are AML Right Source, 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, Fin Tech, money service business, and corporate clients. Core...
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Financial analyst crypto
2 weeks ago
Noida, India AML RightSource Full timeAbout AML Right SourceWe are AML Right Source, 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, Fin Tech, money service business, and corporate clients.Core...
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Financial Analyst Crypto
2 weeks ago
Noida, India AML RightSource Full timeAbout 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 &...
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Financial Analyst Crypto
3 weeks ago
Noida, India AML RightSource Full timeAbout 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...
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Financial Analyst Crypto
6 days ago
Noida, India AML RightSource Full timeAbout 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...
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Financial Analyst Crypto
3 weeks ago
Noida, India AML RightSource Full timeAbout 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 &...
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Financial Analyst Crypto
24 hours ago
Noida, Uttar Pradesh, India, Ghaziabad AML RightSource Full timeAbout 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 &...
