Senior Cryptocurrency Investigator

2 days ago


Tirupati, Andhra Pradesh, India beBeeCryptanalysis Full time US$ 1,00,000 - US$ 1,25,000

Job Title: Financial Analyst Crypto

Job Description

A leading technology-enabled managed services firm is seeking a skilled Financial Analyst Crypto to join our team. As a key member of our organization, you will be responsible for fighting financial crime and providing innovative solutions to complex problems.

Required Skills and Qualifications
  • Crypto-Specific Knowledge: Hands-on experience with Chainalysis, TRM Labs, and Gemini is required.
  • AML & Compliance: Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
  • Investigation and Reporting: Conduct blockchain forensics on cryptocurrency transactions and file 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).
Benefits

Our company offers a competitive salary, comprehensive benefits package, and opportunities for professional growth and development.



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