Crypto Expert

18 hours ago

Alwar, Rajasthan, India beBeeCryptocurrency Full time US$ 1,20,000 - US$ 1,60,000

About us

We are a leading provider of technology-enabled managed services focused on fighting financial crime.

Our expertise lies in conducting customer due diligence and enhanced due diligence, investigating transactions, and utilizing blockchain analytics tools to identify potential risks.

Main Responsibilities:

  • Crypto-Specific Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Conduct thorough assessments of crypto customers, including individuals, exchanges, OTC desks, and institutional clients
  • Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions
  • Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs
  • Investigate and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques
  • Conduct blockchain forensics on crypto currency to track fund flows
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases

Preferred Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), TRM Academy Certifications, Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance, Certified Financial Crime Specialist (CFCS)

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