Crypto Compliance Specialist

2 days ago

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

Combat Financial Crime with Expert Solutions

We 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 Responsibilities:

  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for crypto customers.
  • Monitor real-time crypto transactions for suspicious patterns using advanced tools and techniques.
  • Investigate high-risk wallet interactions and conduct comprehensive blockchain forensics to track fund flows.
  • File Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • Stay updated on emerging risks and regulatory requirements in the crypto space.

Required Skills and Qualifications:

  • 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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