Crypto Financial Crime Prevention Specialist

2 days ago

Nellore, Andhra Pradesh, India beBeeCompliance Full time ₹ 30,00,000 - ₹ 40,00,000
Financial Crime Specialist

About our organization, we aim to combat financial crime through cutting-edge technology and expertise. Our areas of specialization include AML & KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions & Adverse Media Screening, and Regulatory Compliance.

Key Responsibilities:
  • Conduct thorough customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds for crypto-related transactions, and verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions and monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
  • 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, and file Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists, and conduct adverse media research on high-risk crypto businesses.
  • Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations, and stay updated on emerging risks and enforcement actions.

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