
Senior Crypto Financial Specialist
4 days ago
We are seeking a skilled professional to join our team as a Crypto Financial Analyst. As a key member of our organization, you will play a critical role in fighting financial crime and ensuring compliance with regulations.
The ideal candidate will possess expertise in AML/KYC compliance, crypto transaction monitoring, and blockchain analytics tools. You will be responsible for conducting customer due diligence, investigating suspicious transactions, and analyzing trends in illicit activities.
You will also be required to screen wallet addresses and counterparties against sanctions lists, conduct adverse media research, and ensure compliance with FATF Travel Rule and FinCEN requirements.
This is an exciting opportunity to work in a fast-paced environment and contribute to the growth and success of our organization.
Required Skills & Qualifications- Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), TRM Academy Certifications, CAMS, ICA Advanced Certificate in AML & Crypto Compliance, CFCS
As a valued member of our team, you can expect a competitive salary package, opportunities for career advancement, and a collaborative work environment.
OthersWe are committed to providing ongoing training and development opportunities to ensure your continued growth and success. If you are passionate about crypto and have a strong desire to make a difference, we encourage you to apply for this exciting opportunity.
-
Lead Crypto Community Growth Specialist
2 weeks ago
Thoothukudi, Tamil Nadu, India beBeeCrypto Full time ₹ 1,00,00,000 - ₹ 1,20,00,000Crypto Social Media professionals, we are seeking a dedicated leader to scale followers, engagement, and conversions on Twitter and Telegram.As a Crypto Social Media Manager, you will be responsible for developing and executing Twitter growth strategies, creating high-impact content, engaging with crypto communities, and managing Telegram groups and...
-
Financial Strategy and Operations Leader
5 days ago
Thoothukudi, Tamil Nadu, India beBeeFinance Full time ₹ 1,80,00,000 - ₹ 2,50,00,000Key leadership position for financial strategy and operations.Lead development of comprehensive financial plans, forecasts, and reports to inform business decisions.Ensure regulatory compliance across all jurisdictions.Develop and implement robust internal controls, accounting policies, and financial processes aligned with evolving crypto asset...
-
Financial Operations Specialist
6 days ago
Thoothukudi, Tamil Nadu, India beBeeFinance Full time ₹ 80,00,000 - ₹ 1,30,00,000Financial Operations Specialist">We are expanding our team with a focus on responsible growth and sustainable innovation. As a Financial Operations Specialist, you will be responsible for daily financial operations and reporting, ensuring accuracy, compliance, and efficiency in our processes.">Key Responsibilities:">">Process payments, receipts, and journal...
-
Senior Financial Analyst
4 days ago
Thoothukudi, Tamil Nadu, India beBeeFinance Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Financial Strategy SpecialistWe are seeking a seasoned Financial Strategy Specialist to play a pivotal role in analyzing financial data and driving strategic decision-making across the organization.Conduct comprehensive financial analysis of investment opportunities, utilizing expertise in valuation techniques and market trends.Develop and maintain...
-
Senior Financial Operations Specialist
5 days ago
Thoothukudi, Tamil Nadu, India beBeeAccounting Full time ₹ 7,00,000 - ₹ 10,00,000Job Title: Senior Financial Operations SpecialistDetailed Job DescriptionThis key role involves undertaking critical tasks related to financial systems testing, integration, support, and reporting within the division.Main Responsibilities:Perform all duties linked to the testing and conversion of accounting data from branch agency management systems to...
-
Senior Financial Operations Specialist
2 weeks ago
Thoothukudi, Tamil Nadu, India beBeeFinance Full time ₹ 15,00,000 - ₹ 25,00,000Job Title: Senior Finance ManagerThe role of the Senior Finance Manager involves overseeing all financial operations. This includes budgeting, forecasting, financial reporting, and managing financial risks.Key ResponsibilitiesOversee all financial operations including budgeting, forecasting, and financial reportingPrepare and analyze financial statements,...
-
Data Infrastructure Specialist
2 weeks ago
Thoothukudi, Tamil Nadu, India beBeeDataEngineer Full time ₹ 1,50,00,000 - ₹ 2,00,00,000We are seeking a highly skilled professional to design, build and maintain robust data pipelines that handle high-volume financial data.Key Responsibilities:Design, develop and manage end-to-end data pipelines for stocks, crypto and other financial datasets.Integrate third-party APIs and data feeds into internal systems.Build and optimize data ingestion,...
-
Senior Financial Specialist
7 days ago
Thoothukudi, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,00,000 - ₹ 2,50,00,000Job OverviewThis is a full-time on-site position for a financial specialist. The selected candidate will be responsible for performing in-depth financial analysis, creating and maintaining complex financial models, conducting comprehensive budgeting activities, and providing expert analytical support to project teams.The individual will work closely with...
-
Financial Specialist
1 week ago
Thoothukudi, Tamil Nadu, India beBeeFinancial Full time ₹ 1,50,000 - ₹ 3,50,000Job Title: Financial SpecialistWe are seeking a detail-oriented professional to handle the company's financial transactions, maintain accurate records, and support day-to-day administrative tasks.
-
Financial Specialist
6 days ago
Thoothukudi, Tamil Nadu, India beBeeAccounting Full time ₹ 2,40,000 - ₹ 3,00,000Job Title: Financial SpecialistWe are seeking a highly skilled and detail-oriented professional to fill the role of Financial Specialist. The ideal candidate will possess strong knowledge of financial principles, with experience in reviewing daily financial reports and ensuring accurate bookkeeping.About the Position:Prepare and review financial statements,...