Expert Financial Transactions Specialist

6 days ago

Pune, Maharashtra, India beBeeFinancial Full time ₹ 7,50,000 - ₹ 15,00,000
Job Title: Financial Analyst Crypto

About AML RightSource is a managed services firm dedicated to fighting financial crime for clients worldwide.

This role conducts Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.

Responsibilities:

  • Conduct thorough investigations of customer transactions to identify potential illicit activity.
  • Verify wallet addresses, transaction histories, and counterparties to ensure compliance with anti-money laundering regulations.
  • Monitor real-time crypto transactions using blockchain analytics tools to detect suspicious patterns.
  • Analyze trends in illicit activities related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Fulfill reporting requirements by filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs).

Crypto-Specific Expertise:

  • Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons, and businesses operating in crypto-related activities.
  • Transaction Monitoring – Investigating on-chain and off-chain transactions to identify risks related to high-risk jurisdictions.
  • Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against watchlists.
  • Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.

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