
Crypto Asset Monitoring Specialist
6 days ago
About Anti-Money Laundering Specialist
We are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include anti-money laundering compliance, crypto transaction monitoring, and blockchain analytics.
Key Responsibilities
- Conduct customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, and institutional clients.
- Assess the source of wealth and source of funds for crypto-related transactions.
- Monitor real-time crypto transactions for suspicious patterns using various tools.
- Investigate high-risk wallet interactions and detect illicit activities such as mixing services and sanction evasion techniques.
- File Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
Preferred Certifications
- Certified Cryptocurrency Investigator (CCI)
- Chain Analysis Cryptocurrency Fundamentals Certification (CCFC)
- TRM Academy Certifications
- Certified Anti-Money Laundering Specialist (CAMS)
- ICA Advanced Certificate in AML & Crypto Compliance
- Certified Financial Crime Specialist (CFCS)
Achieve Career Growth
- Develop skills in crypto asset monitoring and analysis.
- Enhance knowledge in anti-money laundering regulations and laws.
- Pursue career advancement opportunities in a dynamic industry.
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