
Digital Assets Compliance Expert
3 days ago
We are a leading technology-enabled managed services firm focused on fighting financial crime globally.
Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.
Key Responsibilities:
- Crypto-Specific Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Conduct CDD/EDD for crypto customers, assess source of wealth and funds, and verify wallet addresses.
- Crypto Transaction Monitoring & Risk Detection: Monitor real-time transactions for suspicious patterns and detect trends in illicit activities.
- Investigations & Reporting: Conduct blockchain forensics, file Suspicious Activity Reports (SARs), and screen against sanctions lists.
Preferred Certifications:
- Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), and TRM Academy Certifications.
- AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance, and Certified Financial Crime Specialist (CFCS).
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