Senior Crypto Analyst Position

10 hours ago

Cochin, Kerala, India beBeeCryptoinvestigator Full time ₹ 1,50,00,000 - ₹ 2,00,00,000

Job Opportunity:

We are seeking a seasoned Financial Analyst to fill this key position. The ideal candidate will possess expertise in crypto transaction monitoring, Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance, as well as blockchain analytics tools.

Main Responsibilities:

  • Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers.
  • Monitor real-time crypto transactions for suspicious patterns.
  • Analyze high-risk wallet interactions using Chainalysis Reactor/TRM Labs.
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • E nsure compliance with the Financial Action Task Force (FATF) Travel Rule, FinCEN requirements, and global AML/CFT regulations.

Required Skills and Qualifications:

  • 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).

Benefits:

  • Familiarity with crypto-specific tools and technologies.
  • Opportunity to work on complex financial crime cases.
  • Chance to develop skills in blockchain analytics and AML/KYC compliance.

O ther Opportunities:

  • Professional growth and development in a dynamic field.
  • Collaboration with experienced professionals in the industry.
  • Enhanced knowledge of regulatory requirements and best practices.

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