Crypto Threat Investigator

7 days ago


Anantapur, Andhra Pradesh, India beBeeRisk Full time ₹ 10,00,000 - ₹ 1,50,00,000
Job Title: Crypto Risk Analyst

We are seeking a skilled Crypto Risk Analyst to join our team. The ideal candidate will have experience in conducting due diligence, source of wealth and source of funds assessments, wallet address verification, and transaction history analysis.

  • Main Responsibilities:
  • Conduct thorough customer due diligence and enhanced due diligence for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds for crypto-related transactions.
  • Verify wallet addresses and transaction histories for potential illicit activity.
  • Analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
  • Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
  • Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
  • Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
  • Conduct adverse media research on high-risk crypto businesses.
Requirements:
  • Crypto-Specific Certifications:
  • Certified Cryptocurrency Investigator (CCI)
  • Chain Analysis Cryptocurrency Fundamentals Certification (CCFC)
  • TRM Academy Certifications
  • AML & Compliance Certifications:
  • Certified Anti-Money Laundering Specialist (CAMS)
  • ICA Advanced Certificate in AML & Crypto Compliance
  • Certified Financial Crime Specialist (CFCS)
Skills and Tools:
  • Chainalysis – Wallet clustering, transaction tracing, exposure risk scoring
  • TRM Labs – Address screening, smart contract analytics, fraud detection
  • Gemini – Exchange compliance monitoring, blockchain forensic investigations
  • Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists


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