Crypto Financial Analyst

23 hours ago

Thrissur, Kerala, India beBeeCryptographic Full time ₹ 15,64,999 - ₹ 25,12,499

Ensuring the integrity of financial transactions is crucial in today's digital landscape. As a key player in this field, we are seeking a diligent and detail-oriented Financial Analyst Crypto to join our team.

The ideal candidate will possess a strong understanding of financial regulations and be well-versed in cryptographic techniques. Their expertise will enable them to effectively monitor and analyze financial transactions, identifying any potential threats or anomalies.

Responsibilities:

  • Crypto Transaction Monitoring: Conduct real-time monitoring of cryptocurrency transactions to identify suspicious patterns and potential risks.
  • Investigations & Reporting: Conduct thorough investigations into illicit activities, such as money laundering, fraud, and terrorist financing, and file Suspicious Activity Reports (SARs) as necessary.
  • Sanctions & Adverse Media Screening: Screen cryptocurrency wallet addresses and counterparties against global sanctions lists to ensure compliance with regulatory requirements.
  • Regulatory Compliance & Risk Management: Stay up-to-date on emerging risks and regulatory changes, ensuring that all financial transactions comply with relevant laws and regulations.

Requirements:

  • Strong Analytical Skills: The ability to analyze complex financial data and identify potential risks and threats.
  • Excellent Communication Skills: Strong written and verbal communication skills to effectively convey findings and recommendations to stakeholders.
  • Technical Expertise: Proficiency in cryptographic techniques and software applications used in financial analysis.
  • Regulatory Knowledge: In-depth knowledge of financial regulations and laws governing financial transactions.

Benefits:

  • Competitive Salary: A competitive salary and benefits package to attract top talent.
  • Professional Development: Opportunities for professional growth and development in a dynamic and fast-paced environment.
  • Diverse Team: The opportunity to work with a diverse team of professionals from various backgrounds and industries.

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