Senior Crypto Analyst

11 hours ago


Thāne, Maharashtra, India beBeeCrypto Full time ₹ 9,00,000 - ₹ 17,20,000

About our organization

We are a leading technology-enabled managed services firm, dedicated to combating financial crime.

Our core competencies include:

  • Compliance Solutions: Conducting Customer Due Diligence and Enhanced Due Diligence on customers, including high-risk entities and crypto-related activities.
  • Crypto Transaction Monitoring: Investigating transactions to identify potential risks related to mixers, tumblers, and darknet markets.
  • Blockchain Analytics Tools: Utilizing Chainalysis, TRM Labs, Gemini, and other tools for wallet clustering, transaction tracing, exposure risk scoring, address screening, smart contract analytics, and fraud detection.


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