Cryptocurrency Regulatory Specialist

5 days ago


thrissur, India beBeeCompliance Full time

Compliance Officer RoleWe are seeking a highly skilled professional to fill the role of Compliance Officer. The successful candidate will support our organization in customer onboarding, transaction monitoring, and day-to-day risk reviews.Review and verify Know Your Customer/Know Your Business files, perform Customer Due Diligence/Enhanced Due Diligence checks, and monitor transactions for suspicious activity.Ensure compliance with relevant regulations, including anti-money laundering and anti-terrorism financing laws.Investigate cryptocurrency and fiat flows using blockchain analytics tools and open-source intelligence methods.Document cases and prepare Suspicious Activity Reports when necessary.Maintain compliance records and support audits.Provide guidance to internal teams on compliance requirements.3+ years of experience in compliance, anti-money laundering, or financial-crime roles, with mandatory experience in cryptocurrency.Strong knowledge of know your customer, know your business, customer due diligence, enhanced due diligence, and transaction monitoring.Skilled in blockchain analysis tools and investigation methods.Excellent writing, documentation, and risk-assessment skills.High attention to detail and ability to work in a fast-paced environment.Opportunity to work with a leading organization in the field.Competitive salary and benefits package.Professional development opportunities.



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