
Crypto Financial Expert
15 hours ago
About the Role:
We are seeking a highly skilled Crypto Financial Analyst to join our team of experts in fighting financial crime.
Our organization is a trusted partner to clients globally, with headquarters in the United States and operating worldwide.
- Crypto Transaction Monitoring: Investigating transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
- Blockchain Analytics Tools: Utilizing Chainalysis, TRM Labs, Gemini, and other tools for transaction tracing, exposure risk scoring, address screening, smart contract analytics, and fraud detection.
- Sanctions & Adverse Media Screening: Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
- Regulatory Compliance: Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
- SAR/STR Filing: Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
Key Responsibilities:
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Assessing the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
- Investigations & Reporting: Conducting blockchain forensics on cryptocurrency to track fund flows and filing Suspicious Activity Reports (SARs).
- Sanctions & Adverse Media Screening: Screening crypto wallet addresses and counterparties against sanctions lists and conducting adverse media research.
- Regulatory Compliance & Risk Management: Ensuring compliance with global AML/CFT regulations and staying updated on emerging risks.
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