Financial Crime Fighter

6 days ago

Mumbai, Maharashtra, India beBeeCryptographic Full time ₹ 80,00,000 - ₹ 1,10,00,000

About our team

We are a leading technology-enabled managed services firm focused on fighting financial crime worldwide. Our expertise includes AML & KYC Compliance, Crypto Transaction Monitoring, and Blockchain Analytics Tools.

Key Responsibilities:

  • Conduct thorough customer due diligence for crypto clients.
  • Monitor real-time crypto transactions for suspicious patterns.
  • Investigate high-risk wallet interactions using advanced tools.
  • File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.

Preferred Certifications:

  • Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC).
  • AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance.

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