Crypto Specialist

10 hours ago

Bhavnagar, Gujarat, India beBeeCryptographic Full time ₹ 90,00,000 - ₹ 1,50,00,000
About Us

We are a leading technology-enabled managed services firm focused on fighting financial crime globally. Our team operates worldwide, serving as a trusted partner to financial institutions and FinTech companies.

Our Core Expertise

  • Crypto Transaction Monitoring – We monitor real-time transactions to detect suspicious patterns using advanced tools.
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – We conduct CDD/EDD for crypto customers, assessing their source of wealth and source of funds.
  • Sanctions & Adverse Media Screening – We screen wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
  • Regulatory Compliance & Risk Management – We ensure compliance with global AML/CFT regulations and stay updated on emerging risks in the crypto space.

Main Responsibilities

  • Conduct blockchain forensics to track fund flows and identify potential illicit activity.
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • Monitor trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.

Preferred Certifications

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

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