Senior Crypto Compliance Specialist

2 weeks ago

Vellore, Tamil Nadu, India beBeeCryptocurrency Full time US$ 1,00,000 - US$ 1,25,000

Leading the Fight Against Financial Crime

Job Description:

We are seeking a highly skilled Financial Analyst Crypto to join our team in fighting financial crime. This is an exciting opportunity for an experienced professional to make a real difference in the world.

Key Responsibilities:
  • Conduct thorough customer due diligence, including high-risk entities, politically exposed persons, and businesses operating in crypto-related activities.
  • Investigate on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Utilize blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini to screen wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
Required Skills and Qualifications:
  • Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
  • Hands-on experience using blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.
Benefits:

Our company offers a competitive salary and benefits package, as well as opportunities for career growth and professional development.

Why Join Us?

At [Company Name], we are passionate about making a positive impact in the world. We believe that everyone deserves access to safe and secure financial services, and we are committed to helping our clients achieve this goal.

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