Senior Crypto Transaction Analyst

2 days ago

Allahabad, Uttar Pradesh, India beBeeCryptocrime Full time ₹ 15,00,000 - ₹ 20,00,000
About Our Financial Crime ServicesWe provide specialized financial crime services for our clients and the global market.

Our core competencies include:

  • Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
Key Responsibilities:
  • Crypto-Specific Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD)
  • Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions.
  • Verify wallet addresses, transaction histories, and counterparties for potential illicit activity.
  • Crypto Transaction Monitoring & Risk Detection
  • Monitor real-time crypto transactions for suspicious patterns using blockchain analytics tools.
  • Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques.

We collaborate closely with internal fraud teams, law enforcement, and regulatory agencies to investigate and mitigate crypto financial crimes.

Preferred certifications include:

  • Crypto-Specific Certifications: Certified Cryptocurrency Investigator (CCI), Chain analysis Cryptocurrency Fundamentals Certification (CCFC), TRM Academy Certifications
  • AML & Compliance Certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance, Certified Financial Crime Specialist (CFCS)

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