
Crypto Financial Risk Manager
15 hours ago
About this role
As a Crypto Financial Analyst, you will be responsible for helping to combat financial crime and ensure regulatory compliance in the ever-evolving world of cryptocurrency.
This is an excellent opportunity for individuals with strong analytical skills and a passion for finance to join our team and contribute to making a positive impact on the industry.
Required Skills and Qualifications:- Crypto Currency Knowledge: In-depth understanding of blockchain technology, cryptocurrencies, and their applications.
- Financial Analysis: Strong analytical and problem-solving skills to identify and mitigate potential risks.
- Regulatory Compliance: Familiarity with global AML/CFT regulations and ability to stay up-to-date with emerging trends.
- Investigative Skills: Ability to conduct thorough investigations and gather relevant information.
- Communication: Excellent written and verbal communication skills to present findings and recommendations.
Working with a leading technology-enabled managed services firm focused on fighting financial crime, you will have access to cutting-edge tools and expertise to help drive your career forward. Our supportive work environment encourages collaboration, growth, and innovation, providing opportunities for professional development and networking.
In addition, we offer a competitive compensation package and benefits that cater to the evolving needs of professionals like yourself.
Sanctions Screening: Identify high-risk entities and individuals by screening against OFAC SDN, EU, UN, and other sanctions lists.
Adverse Media Research: Conduct research on adverse media related to crypto businesses.Expertise: Possess knowledge of various tools such as Chainalysis, TRM Labs, and Gemini.Blockchain Forensics: Apply expertise in tracking fund flows across the blockchain.Risk Management: Develop risk management strategies to prevent and detect illicit activities.-
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