Senior Cryptocurrency Analyst

22 hours ago

Tiruppur, Tamil Nadu, India beBeeCrypto Full time ₹ 1,12,33,750 - ₹ 1,71,51,100

Financial Analyst Crypto Job Description

About Us

Key Expertise & Responsibilities:

  • AML Compliance: Conduct customer due diligence and enhanced due diligence, including high-risk entities and crypto-related activities.
  • Crypto Transaction Monitoring: Investigate on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Blockchain Analytics Tools: Use Chainalysis, TRM Labs, Gemini, and other tools for wallet clustering, transaction tracing, exposure risk scoring, address screening, smart contract analytics, fraud detection, and blockchain forensics.
  • Sanctions Screening: Screen wallets and counterparties against OFAC, UN, EU, and FATF watchlists.
  • Regulatory Compliance: Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.

Preferred Certifications:

  • Crypto-Specific Certifications: CCFI, CCFC, TRM Academy Certifications
  • AML & Compliance Certifications: CAMS, ICA Advanced Certificate in AML & Crypto Compliance, CFCS

Required Skills & Qualifications:

Hands-on experience with blockchain analytics tools, regulatory compliance, and AML/CFT regulations. Strong understanding of crypto-related technologies, including mixers, tumblers, and darknet markets.

Benefits:

This is a challenging and rewarding role that requires strong technical skills and business acumen. As a Financial Analyst Crypto, you will have the opportunity to work with a leading technology-enabled managed services firm and make a real impact in the fight against financial crime.

Others:

We are looking for highly motivated and detail-oriented individuals who are passionate about cryptocurrency and AML/CFT regulations. If you have a strong background in finance, technology, or a related field, we encourage you to apply.

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