Financial Analyst Crypto

3 days ago

uttar pradesh, 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)

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