Crypto Financial Crimes Analyst

4 days ago

Surat, Gujarat, India beBeeCryptofinance Full time ₹ 1,00,00,000 - ₹ 2,00,00,000
Financial Analyst Crypto Job Description

As a Financial Analyst specializing in cryptocurrency, you will play a critical role in helping our clients combat financial crime and ensure compliance with regulatory requirements.

Key Responsibilities:
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
  • Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
Required Skills & Qualifications:
  • Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), TRM Academy Certifications, Anti-Money Laundering Specialist (CAMS), Advanced Certificate in AML & Crypto Compliance, Certified Financial Crime Specialist (CFCS).
  • Strong Knowledge of Blockchain Analytics Tools: Hands-on experience using Chainalysis, TRM Labs, Gemini, and other relevant tools.
  • Excellent Communication & Collaboration Skills: Ability to work effectively with internal fraud teams, law enforcement, and regulators.
Benefits:

Our team offers a dynamic and supportive environment, with opportunities for professional growth and development. If you are passionate about fighting financial crime and ensuring compliance, we encourage you to apply for this exciting opportunity.

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