Crypto Risk Manager

7 days ago


erode, India beBeeCompliance Full time

Regulatory ExpertWe are seeking a skilled Regulatory Expert to support our exchange with customer onboarding, transaction monitoring, and daily risk reviews.Review Know Your Customer (KYC) and Know Your Business (KYB) files, perform enhanced due diligence checks, and monitor transactions for suspicious activity.Maintain compliance records, provide guidance on regulatory requirements, and support audits.Key Requirements:3+ years in compliance, anti-money laundering (AML), or financial-crime roles with crypto experience.Strong knowledge of blockchain analysis tools, investigation methods, and risk assessment skills.What You'll Gain:A challenging role within a fast-paced crypto environment.The opportunity to work with cutting-edge technology and contribute to the development of industry-leading solutions.A competitive package with opportunities for growth and professional development.



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