
Chief Crypto Due Diligence Specialist
1 day ago
About AML RightSource is a leading technology-enabled managed services firm focused on fighting financial crime globally. We operate across the world, serving our clients as trusted partners.
We are seeking a skilled professional to join our team in conducting customer due diligence (CDD) and enhanced due diligence (EDD) for crypto customers. The selected candidate will be responsible for assessing the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
The successful candidate will have hands-on experience with Chainalysis, TRM Labs, Gemini, and other blockchain analytics tools. They will also have a strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
Key Responsibilities:- Conduct CDD and EDD for crypto customers, including individuals and institutions.
- Assess SOW/SOF for crypto-related transactions.
- Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
- Monitor real-time crypto transactions for suspicious patterns using various tools.
- Investigate high-risk wallet interactions and conduct blockchain forensics to track fund flows.
- Hands-on experience with Chainalysis, TRM Labs, Gemini, and other blockchain analytics tools.
- Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
- Certifications in crypto-specific topics such as cryptocurrency investigation and blockchain fundamentals.
We offer a dynamic and challenging work environment that fosters professional growth and development. Our team is committed to excellence and innovation in fighting financial crime.
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