Crypto Crime Prevention Specialist

2 days ago

Kurnool, Andhra Pradesh, India beBeeCryptocrime Full time US$ 80,000 - US$ 1,20,000
About Financial Crime Fighter

We are a leading technology-enabled managed services firm that specialises in fighting financial crime for our clients and the world.

Our core competencies include:

  • Anti-Money Laundering (AML) & Know Your Customer (KYC) Compliance: Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (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, and Gemini.
  • Sanctions & Adverse Media Screening: Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
  • Regulatory Compliance: Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.

Main Responsibilities:

  • Crypto Transaction Monitoring & Risk Detection: Detecting and analysing trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.
  • Investigations & Reporting: Conducting blockchain forensics on cryptocurrency to track fund flows and filing Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).

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