Financial Cryptocurrency Asset Analyst

15 hours ago


Vijayawada, Andhra Pradesh, India beBeeCryptocurrency Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: Financial Analyst Crypto

We are seeking a highly skilled and experienced Financial Analyst to join our team. As a key member of our organization, you will be responsible for conducting in-depth analysis of financial data to identify trends, risks, and opportunities.

Key Responsibilities:
  • Conduct thorough customer due diligence and enhanced due diligence on cryptocurrency customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds for cryptocurrency-related transactions.
  • Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Monitor real-time cryptocurrency transactions for suspicious patterns using various tools.
  • Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
  • Conduct blockchain forensics on cryptocurrency to track fund flows.
Core Competencies & Expertise:
  • Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against watchlists.
  • Regulatory Compliance – Strong understanding of compliance frameworks.


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