Senior Crypto Compliance Analyst

10 hours ago


Rajahmundry, Andhra Pradesh, India beBeeCryptocurrency Full time ₹ 15,00,000 - ₹ 25,00,000
Financial Crime Specialist

We are a leading managed services firm dedicated to fighting financial crime. Our team of experts provides top-notch solutions in anti-money laundering (AML) and know-your-customer (KYC) compliance, crypto transaction monitoring, and regulatory compliance.

Key Responsibilities:
  • Conduct thorough customer due diligence (CDD) and enhanced due diligence (EDD) for crypto customers.
  • Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
  • Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Monitor real-time crypto transactions for suspicious patterns using advanced tools and techniques.
  • Investigate high-risk wallet interactions and detect trends in illicit activities.
  • Conduct blockchain forensics to track fund flows and file Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs).
Required Skills:
  • Strong understanding of AML/CFT regulations and FinCEN requirements.
  • Proficiency in Chainalysis Reactor/TRM Labs, Gemini, and other blockchain analytics tools.
  • Experience with sanctions screening and adverse media research.
  • Certifications in crypto-specific certifications such as Certified Cryptocurrency Investigator (CCI) or Chain analysis Cryptocurrency Fundamentals Certification (CCFC).


  • Rajahmundry, Andhra Pradesh, India beBeePortfolio Full time ₹ 9,00,000 - ₹ 14,00,000

    Expert Crypto Portfolio ManagerOverview:We are seeking skilled crypto professionals to join our platform as Expert Portfolio Creators.This opportunity is designed for individuals with a strong understanding of crypto markets and a desire to build a presence in the space.Publish and manage one or more crypto investment portfolios on our platform.Provide...


  • Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 80,00,000 - ₹ 1,20,00,000

    Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...


  • Rajahmundry, Andhra Pradesh, India beBeeInvestment Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Senior Research AnalystWe are seeking a skilled professional to join our team as a Senior Research Analyst. This role involves conducting in-depth analysis of Mutual Funds, Portfolio Management Services, and Alternative Investment Funds.


  • Rajahmundry, Andhra Pradesh, India beBeeFinancial Full time ₹ 25,000 - ₹ 35,000

    Job SummaryWe are seeking highly skilled Senior Financial Analysts to join our Virtual CFO team. This role offers an exceptional opportunity to gain hands-on experience in financial analysis, reporting, and strategic advisory while working with a diverse portfolio of clients.You will be mentored by experienced professionals and contribute to the delivery of...


  • Rajahmundry, Andhra Pradesh, India beBeeFinancialAnalyst Full time ₹ 8,00,000 - ₹ 15,00,000

    Job Title: Financial Analyst - Taxation and ComplianceRrayze Business Solutions is seeking a highly motivated and detail-oriented Financial Analyst to join our Finance team. This role offers an excellent opportunity for individuals with up to one year of experience in taxation, compliance, and audit practices within a fast-growing global consulting firm.Job...


  • Rajahmundry, Andhra Pradesh, India beBeeData Analyst Full time ₹ 15,00,000 - ₹ 25,00,000

    Job SummaryAs a Senior Quality Assurance Specialist, you will play a vital role in ensuring the reliability and integrity of our applications.The ideal candidate will possess strong analytical skills, excellent problem-solving abilities, and proficiency in SQL, Python, and advanced Excel techniques.Responsibilities:Perform regression testing to verify new...

  • Financial Analyst

    1 week ago


    Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 50,00,000 - ₹ 80,00,000

    Financial Analyst - Accounts Payable, Payroll & Compliance SpecialistWe are seeking a detail-oriented Financial Analyst to support payroll-related accounting, vendor payments, statutory compliance, and reporting activities.This role will involve assisting in the verification of payroll and faculty remuneration data, processing disbursements, booking and...


  • Rajahmundry, Andhra Pradesh, India beBeeStructural Full time ₹ 15,00,000 - ₹ 20,00,000

    Job Title: Senior Structural AnalystThe ideal candidate will have a strong background in structural analysis, with proficiency in Siemens Simcenter and Finite Element Analysis (FEA). Experience working with metallic materials such as steel, aluminum, and titanium is essential. Additionally, expertise in composite materials and their mechanical behavior is...


  • Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 9,00,000 - ₹ 18,00,000

    Financial Crimes Compliance AnalystAbout this role:This position is a key member of our Global Financial Crimes Division, supporting the coordination and delivery of financial crimes compliance issues programs globally.The successful candidate will report to the Vice President, Head of Compliance IM Data Management in the Issues Management Operations...


  • Rajahmundry, Andhra Pradesh, India beBeeCompliance Full time ₹ 15,00,000 - ₹ 18,00,000

    Compliance Analyst Job DescriptionWe are seeking a detail-oriented and proactive compliance professional to join our financial services organization.The role involves ensuring adherence to RBI, SEBI, and other regulatory frameworks, conducting compliance monitoring, risk assessments, and assisting in audits.The ideal candidate should have a strong...