Crypto Asset Expert

2 weeks ago


Kolkata, West Bengal, India beBeeFinancial Full time ₹ 30,00,000 - ₹ 50,00,000

About our AML Team

Job Description

We are seeking a skilled Crypto Financial Analyst to join our team. As a Crypto Financial Analyst, you will be responsible for conducting customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.

Key Responsibilities:
  • Conduct thorough investigations of high-risk wallet interactions using Chainalysis Reactor/TRM Labs.
  • 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.
Requirements
  • Proficiency in Chainalysis Reactor/TRM Labs and other relevant tools.
  • Strong analytical skills and attention to detail.
  • Ability to work in a fast-paced environment and meet deadlines.
Benefits
  • Opportunity to work with a leading technology-enabled managed services firm.
  • Collaborative and dynamic work environment.
  • Ongoing training and professional development opportunities.


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