Cryptocurrency Risk Management Specialist

1 day ago


nagpur, India beBeeCompliance Full time

Job OverviewWe are seeking a Compliance Specialist to support our onboarding process, transaction monitoring, and risk assessments for our cryptocurrency exchange.This role will involve working closely with customers, identifying potential risks, and ensuring compliance with relevant regulations.Conduct thorough reviews of customer files and perform due diligence checks.Monitor transactions and identify suspicious activity.Investigate crypto flows using advanced analytics tools.Document cases and prepare reports as needed.Maintain accurate records and provide guidance to internal teams.Key ResponsibilitiesMinimum 3 years of experience in compliance, AML, or financial-crime roles.Proven skills in risk assessment, investigation methods, and blockchain analysis.Strong communication and documentation skills.Able to work in a fast-paced environment and maintain attention to detail.Certifications such as C3O (Certified Crypto Compliance Officer) desirable.



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