Crypto Financial Crime Analyst

1 week ago

Gulbarga, Karnataka, India beBeeCryptocurrency Full time ₹ 10,00,000 - ₹ 20,00,000
Financial Analysis Specialist

About AML RightSource

We are a technology-enabled managed services firm focused on fighting financial crime for our clients and the world.

Our core competencies include:

  • AML & KYC Compliance – Conducting customer due diligence and enhanced due diligence, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
  • Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
  • Blockchain Analytics Tools – Hands-on experience using Chainalysis, TRM Labs, and Gemini for transaction tracing, exposure risk scoring, address screening, smart contract analytics, and fraud detection.
  • Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists.
  • Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
  • SAR/STR Filing – Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
  • Risk Assessment & Escalation – Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.
  • Cross-functional Collaboration – Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Key Responsibilities:

  • Conduct Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) for crypto customers, assessing 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 various tools and detect trends in illicit activities.
  • Investigate blockchain forensics on cryptocurrency to track fund flows and file Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs).
  • Screen crypto wallet addresses and counterparties against sanctions lists and conduct adverse media research on high-risk crypto businesses.
  • Ensure compliance with global AML/CFT regulations, stay updated on crypto-related enforcement actions, and emerging risks.

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