Senior Crypto Risk Management Specialist
12 hours ago
As a Financial Professional you will play a pivotal role in combating financial crimes for the world.
Key Responsibilities:- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on crypto customers assessing the source of wealth and source of funds for crypto-related transactions.
- Monitor real-time crypto transactions for suspicious patterns using advanced tools and techniques.
- Investigate and analyze trends in illicit activities such as mixing services cross-chain swaps and sanction evasion techniques.
- Strong understanding of FinCEN FATF SEC FCA and MAS crypto compliance frameworks.
- Experience with blockchain analytics tools including Chainalysis TRM Labs and Gemini.
- Knowledge of sanctions and adverse media screening including OFAC SDN EU UN and other sanctions lists.
Preferred certifications include Crypto-Specific Certifications such as Certified Cryptocurrency Investigator (CCI) and AML & Compliance Certifications such as Certified Anti-Money Laundering Specialist (CAMS).
What We Offer:A dynamic work environment that fosters growth and development. Opportunities to expand your skillset through industry leading training programs.
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