Financial Analyst Specialist

2 days ago

Ajmer, Rajasthan, India beBeeCompliance Full time ₹ 60,00,000 - ₹ 1,20,00,000

Job Title: Financial Analyst Crypto

About this role:

As a skilled Financial Analyst Crypto, you will play a vital part in helping us combat financial crime and prevent illicit activities. Your expertise in cryptocurrency and blockchain technology will be invaluable as we strive to maintain the highest standards of compliance and risk management.

Key Responsibilities:

  • Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD) on high-risk entities, including those involved in crypto-related activities.
  • Investigate suspicious transactions using advanced blockchain analytics tools and techniques.
  • Screen wallets and counterparties against sanctions lists and conduct thorough adverse media research.
  • Evaluate and ensure compliance with relevant regulations, such as FATF, FinCEN, SEC, FCA, and MAS guidelines.
  • Draft and submit Suspicious Activity Reports (SARs) for potential money laundering, fraud, and terrorist financing cases.
  • Collaborate closely with internal teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Required Skills and Qualifications:

  • Deep knowledge of cryptocurrency, blockchain technology, and associated risks.
  • Strong analytical and problem-solving skills, with ability to interpret complex data.
  • Excellent communication and collaboration skills, with experience working with cross-functional teams.
  • Ability to adapt quickly to new technologies and regulatory changes.
  • Highly organized and detail-oriented, with strong time management skills.

Benefits:

This is an excellent opportunity to join our team and contribute to the fight against financial crime. As a Financial Analyst Crypto, you can expect a challenging and rewarding role that offers:

  • A competitive salary and benefits package.
  • Opportunities for professional growth and development.
  • A collaborative and dynamic work environment.
  • The satisfaction of making a meaningful impact in the field of anti-money laundering and crypto compliance.

How to Apply:

If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your resume and a cover letter outlining your qualifications and experience. We look forward to hearing from you

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