
Cryptographic Compliance Specialist
1 day ago
About Anti-Money Laundering Specialist
We are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.
Core Competencies & Expertise
- AML & KYC Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
- Crypto Transaction Monitoring: Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
- Blockchain Analytics Tools: Hands-on experience using Chainalysis, TRM Labs, Gemini, and other advanced tools.
Key Responsibilities:
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Conducting CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
- Crypto Transaction Monitoring & Risk Detection: Monitoring real-time crypto transactions for suspicious patterns and detecting trends in illicit activities.
- Investigations & Reporting: Conducting blockchain forensics on crypto currency to track fund flows and file Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).
Preferred Certifications:
- Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), and TRM Academy Certifications.
- AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance, and Certified Financial Crime Specialist (CFCS).
The ideal candidate should have experience with anti-money laundering and crypto compliance regulations.
Please ensure that your skills and qualifications match the requirements below.
- A strong understanding of AML/KYC regulations and crypto-related laws.
- Proficiency in using blockchain analytics tools, such as Chainalysis and TRM Labs.
- Hands-on experience with investigating on-chain and off-chain transactions.
- Familiarity with crypto transaction monitoring and risk detection techniques.
We encourage applications from motivated professionals looking to advance their career in anti-money laundering and crypto compliance.
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