
Crypto Financial Risk Manager
1 day ago
About AML RightSource
We are a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Our core competencies include:
- AML & KYC Compliance: Conducting CDD and EDD on customers, including 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 tools.
Key Responsibilities:
- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Assessing the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
- Crypto Transaction Monitoring & Risk Detection: Monitoring real-time crypto transactions for suspicious patterns.
- Investigations & Reporting: Conducting blockchain forensics on crypto currency to track fund flows and filing 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).
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