Crypto Transaction Monitoring Specialist

1 day ago


Shimoga, Karnataka, India beBeeCompliance Full time ₹ 15,20,000 - ₹ 25,40,000
Crypto Transaction Monitoring Specialist

About AML RightSource

  • We are a leading technology-enabled managed services firm focused on fighting financial crime.
  • We have expertise in Anti-Money Laundering (AML) and Know-Your-Customer (KYC) compliance, crypto transaction monitoring, blockchain analytics tools, sanctions and adverse media screening, and regulatory compliance.

Our team conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients. We assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions and verify wallet addresses, transaction histories, and counterparties for potential illicit activity.

We monitor real-time crypto transactions for suspicious patterns using various tools and detect and analyze trends in illicit activities.

Key Responsibilities:

  1. Conduct investigations and file Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  2. Screen crypto wallet addresses and counterparties against sanctions lists and conduct adverse media research on high-risk crypto businesses.

What You'll Gain:

  • Ensure compliance with global AML/CFT regulations and stay updated on crypto-related enforcement actions and emerging risks.


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