Cryptographic Analyst

About our mission:

We are a leading technology-enabled managed services firm focused on fighting financial crime globally.

• Conducting customer due diligence, including high-risk entities and crypto-related activities.
• Investigating transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
• Using blockchain analytics tools, such as Chainalysis, TRM Labs, and Gemini, to monitor and analyze transactions.
• Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
• Providing insights on crypto-specific typologies, including DeFi exploits and stablecoin risks.

• Conducting customer due diligence for crypto customers, including individuals and institutional clients.
• Assessing the source of wealth and source of funds for crypto-related transactions.
• Monitoring real-time crypto transactions for suspicious patterns using various tools.
• Filing Suspicious Activity Reports (SARs) for money laundering cases.

• Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC).
• AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance.