Senior Blockchain Investigator

15 hours ago

Aurangabad, Maharashtra, India beBeeFinancial Full time ₹ 11,54,000 - ₹ 15,47,000
Job Description

About AML RightSource, we're a leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world.

We possess core competencies including:

  • AML & KYC Compliance
  • Crypto Transaction Monitoring
  • Blockchain Analytics Tools
  • Sanctions & Adverse Media Screening
  • Regulatory Compliance & Risk Management

Main Responsibilities:

  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Crypto Transaction Monitoring & Risk Detection
  • Investigations & Reporting
  • Sanctions & Adverse Media Screening
  • Regulatory Compliance & Risk Management

Preferred Certifications:

  • Crypto-Specific Certifications: CCI, CCFC, TRM Academy Certifications
  • AML & Compliance Certifications: CAMS, ICA Advanced Certificate in AML & Crypto Compliance, CFCS

This role requires a strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks. The ideal candidate will have hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.

The Financial Analyst Crypto will work closely with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Required Skills & Qualifications

To succeed in this role, you should possess:

  • Strong knowledge of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks
  • Hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini
  • Excellent problem-solving skills and analytical thinking
  • Strong communication and collaboration skills
  • Ability to work effectively in a fast-paced environment
Benefits

This role offers:

  • A competitive salary and benefits package
  • Ongoing training and development opportunities
  • A collaborative and dynamic work environment
Others

As a Financial Analyst Crypto, you will have the opportunity to work on high-profile cases and make a real impact in the fight against financial crime.

This is an exciting opportunity to join a leading technology-enabled managed services firm and be part of a team that is shaping the future of financial crime prevention.

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