Crypto Risk Management Expert

1 day ago


Amrāvati, Maharashtra, India beBeeCryptoRisk Full time ₹ 7,20,000 - ₹ 10,80,000
Crypto Risk Management Specialist

About our firm

We are a leading technology-enabled managed services firm, focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating globally, we are a trusted partner to our clients.

Key Responsibilities:
  • Conduct Crypto-Specific Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Crypto Transaction Monitoring & Risk Detection – Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs, and detect trends in illicit activities such as mixing services, cross-chain swaps, and sanction evasion techniques.
  • Investigate high-risk wallet interactions using Chainalysis Reactor/TRM Labs, and conduct blockchain forensics to track fund flows.
  • 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.


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