Senior Crypto Financial Specialist

4 days ago


Thoothukudi, Tamil Nadu, India beBeeCryptoanalyst Full time ₹ 60,00,000 - ₹ 1,20,00,000
Job Description

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
Benefits

As a valued member of our team, you can expect a competitive salary package, opportunities for career advancement, and a collaborative work environment.

Others

We 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.



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