Cryptocurrency Anti-Money Laundering Specialist

12 hours ago

Malappuram, Kerala, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,50,00,000
About our AML Compliance Specialist role.

This position is crucial for our organization's success in fighting financial crime. We're looking for a dedicated professional to join our team and contribute to this mission.

Key Responsibilities:
  • Crypto Transaction Monitoring
    • Investigate high-risk wallet interactions using Chainalysis Reactor/TRM Labs.
    • Detect suspicious patterns in real-time transactions.
    • Analyze trends in illicit activities such as mixing services and sanction evasion techniques.
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
    • Conduct CDD/EDD for crypto customers, including individuals and exchanges.
    • Verify wallet addresses and transaction histories for potential illicit activity.
  • Sanctions & Adverse Media Screening
    • Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
    • Conduct adverse media research on high-risk crypto businesses.
  • Regulatory Compliance & Risk Management
    • Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.
    • Stay updated on crypto-related enforcement actions and emerging risks.
Requirements:
  • Experience in AML/CFT and/or regulatory compliance.
  • Proficiency in Chainalysis Reactor/TRM Labs or similar tools.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize tasks effectively.
Benefits:
  • Competitive salary and benefits package.
  • Opportunities for career growth and professional development.
  • A dynamic and collaborative work environment.
What We Offer:

We provide a supportive and inclusive work environment that fosters innovation and creativity. Our team is passionate about fighting financial crime and making a positive impact.

  • AML Specialist

    2 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 8,00,000 - ₹ 19,99,999

    Anti Money Laundering SpecialistWe are seeking experienced professionals to conduct end-to-end Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for individuals and entities.Conduct thorough risk assessments and develop mitigation strategiesPerform periodic reviews and updates of client informationIdentify and assess suspicious activities and...

  • Enhance Financial Compliance

    1 week ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 14,00,000

    Financial Integrity SpecialistWe are seeking a skilled financial integrity specialist to enhance our compliance framework. The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes.

  • Financial Crime Compliance Specialist

    3 days ago

    Malappuram, Kerala, India beBeeRisk Full time ₹ 15,00,000 - ₹ 25,00,000

    Compliance Risk Management ExpertWe are seeking a skilled Compliance Risk Management professional to join our team in a dynamic environment.The ideal candidate will possess expertise in financial crime compliance and have proficiency in transaction monitoring, anti-money laundering (AML), periodic reviews, and rolling reviews.Key Skills:Transaction...

  • Financial Crimes Specialist

    1 week ago

    Malappuram, Kerala, India beBeeAML Full time ₹ 20,40,000 - ₹ 27,20,000

    Our organization is seeking an experienced Anti-Money Laundering professional to assume responsibility for the implementation and enforcement of Anti-Money Laundering policies and procedures across various business units.Key Responsibilities:Data Analysis: Conduct thorough analysis of large datasets to identify potential money laundering activities and...

  • Senior Financial Crimes Specialist

    3 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Job Description">We are seeking an experienced Financial Crime Operations Manager to lead our team. In this role, you will be responsible for end-to-end financial crime backend operations, stakeholder management, and team & delivery management.The ideal candidate will have a deep understanding of Anti-Money Laundering (AML) related requirements, including...

  • Expert Anti-Money Laundering Consultant

    6 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 45,00,000 - ₹ 75,00,000

    Financial Crimes Compliance SpecialistWe're seeking an experienced professional to join our team as a Financial Crimes Compliance Specialist.This role involves implementing, configuring, and supporting SymphonyAI NetReveal Financial Crimes Compliance solution, working closely with cross-functional teams to deliver high-quality outcomes.Key...

  • Financial Crime Risk Mitigation Specialist

    1 week ago

    Malappuram, Kerala, India beBeeFinCrime Full time ₹ 60,00,000 - ₹ 1,30,00,000

    Minimizing financial crime risks requires diligent professionals. As an Anti-Money Laundering Specialist, you will play a critical role in ensuring compliance with Sanctions, PEP, and AML regulations.Key ResponsibilitiesConduct detailed investigations into system-generated triggers/alerts.Review alerts based on WOC/SDN data & discounting factors to identify...

  • Cryptocurrency Wallet Specialist

    12 hours ago

    Malappuram, Kerala, India beBeeDeveloper Full time ₹ 80,00,000 - ₹ 1,50,00,000

    Blockchain Development OpportunityWe are seeking a skilled blockchain developer with expertise in cryptocurrency, wallet creation, and payment gateway integration.The ideal candidate will have hands-on experience in developing and deploying smart contracts across multiple blockchain platforms, along with strong knowledge of custodial wallet management and...

  • Chief Compliance Officer

    2 days ago

    Malappuram, Kerala, India beBeeCompliance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000

    Compliance Specialist RoleJob Overview:Ensure organizational compliance with regulatory requirements such as IFSCA, SEZ and SEBI AIF, Ancillary Services, PMS Guidelines and Regulations, FEMA, Anti Money Laundering laws and assist on KYC requirements under the legislations.Maintain corporate records, statutory books and registers and handle statutory &...

  • Data Specialist

    2 days ago

    Malappuram, Kerala, India beBeeFinancial Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Title: Data AnalystAbout the Role:The Data Analyst role will report to the Vice President in the Global Financial Crimes Division.This position is responsible for contributing to the overall advancement and integration of core program objectives across the global and Americas Department.Key Responsibilities Include:Familiarize yourself with MUFG...