Financial Analyst Crypto

2 days ago

Bengaluru, Karnataka, India AML RightSource Full time

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)

  • Become a Crypto Market Analyst

    6 hours ago

    Bengaluru, Karnataka, India beBeeTrading Full time ₹ 2,40,000 - ₹ 3,60,000

    Crypto Market Analyst TraineeOur organization is dedicated to building elite traders across global markets—Forex, Commodities, and Cryptocurrencies.As a Crypto Market Analyst Trainee, you will work closely with our live crypto desk, analyzing major coins and altcoins, executing trades, and developing crypto-specific strategies.Analyze key cryptocurrencies...

  • Senior Crypto Compliance Specialist

    23 hours ago

    Bengaluru, Karnataka, India beBeeCrypto Full time ₹ 1,54,20,000 - ₹ 2,13,90,000

    Financial Analyst - Crypto ExpertAt our firm, we specialize in cutting-edge solutions to combat financial crime. Our team of experts provides advanced anti-money laundering (AML) and cryptocurrency compliance services to clients across the globe.Key Responsibilities:Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for crypto...

  • High Salary Incident Management/it Governance

    4 weeks ago

    Bengaluru, Karnataka, India Crypto Full time

    Bangalore IndiaEngineering - Engineering Full-time HybridWe are a team to design develop maintain and improve software for various ventures projects i e projects that are adjacent to our core businesses and are bootstrapped fast with a lean team You will be actively involved in the design of various components behind scalable applications from...

  • Crypto Compliance Specialist

    1 day ago

    Bengaluru, Karnataka, India beBeeCryptocurrency Full time ₹ 9,00,000 - ₹ 13,00,000

    Combat Financial Crime with Expert SolutionsWe are a leading provider of technology-enabled managed services focused on fighting financial crime for our clients and the world. Our team is dedicated to providing expert solutions in anti-money laundering (AML) and know-your-customer (KYC) compliance, crypto transaction monitoring, and blockchain analytics.Key...

  • Crypto Market Analyst Apprentice

    7 days ago

    Bengaluru, Karnataka, India beBeeTrading Full time ₹ 3,60,000

    Crypto Trading Internship Opportunity">We are seeking highly motivated students or recent graduates in Finance, Blockchain, Tech, or Economics to join our team as a Crypto Trading Intern.">As a Crypto Trading Intern, you will work closely with our experienced traders, analyzing major coins and altcoins, executing trades, and developing crypto-specific...

  • Crypto Market Analyst

    3 days ago

    Bengaluru, Karnataka, India beBeeCryptocurrency Full time ₹ 43,200 - ₹ 3,60,000

    Job Opportunity: Cryptocurrency Trading SpecialistWe are seeking a highly skilled and motivated individual to join our live cryptocurrency desk. As a Cryptocurrency Trading Specialist, you will play a key role in analyzing major coins and altcoins, executing trades, and building crypto-specific strategies.Key Responsibilities:Assist with real-time technical...

  • Crypto Wallets Technical Architect

    6 days ago

    Bengaluru, Karnataka, India beBeeLeadership Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

    At the forefront of Web3 innovation, we're shaping a global financial revolution by creating cutting-edge solutions.About this Role:You'll be responsible for spearheading the development of our crypto wallets, collaborating with cross-functional teams to deliver end-to-end technical solutions. Our ideal candidate has 6 years of software engineering...

  • Accounting & Financial Analyst

    4 days ago

    Bengaluru, Karnataka, India Hashed Emergent Full time

    Hashed Emergent is currently investing out of its first fund, which is anchored by Hashed and backed by some of the world's leading financial and strategic investors from the crypto space. Hashed Emergent is also a leader in ecosystem initiatives - hosting two editions of India's leading crypto conference, , and authoring the industry's flagship annual...

  • Client Services Analyst

    5 days ago

    Bengaluru, Karnataka, India Crypto Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    In another bold move, acquired Nadex (North American Derivatives Exchange) who were founded in 2008 and is the premier US exchange for binary options, call spreads, and knock-outs, offering secure and innovative ways to participate in the markets. We are regulated by the Commodity Futures Trading Commission (CFTC) as a registered DCO and DCM. The North...

  • Analyst 2

    22 hours ago

    Bengaluru, Karnataka, India Bread Financial Full time

    Job Summary:The Digital Customer Experience and Journeys team is responsible for driving profitable customer and product strategies across Digital Platforms and In-Store/Point of Sale with the goal of acquiring, retaining, and serving the right customers to drive meaningful engagement, profitable economics, and delivering key P&L metrics.This includes...