Senior Cryptocurrency Analyst

16 hours ago


Mangalore, Karnataka, India beBeeCryptographic Full time ₹ 1,00,00,000 - ₹ 1,50,00,000
Job Description

We are seeking an experienced professional to join our team in the fight against financial crime.

The ideal candidate will possess a strong understanding of AML and compliance regulations, as well as hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini.

The role involves conducting customer due diligence, transaction monitoring, and investigations to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.

The successful candidate will be responsible for ensuring compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.

Key Responsibilities
  • Crypto Transaction Monitoring & Risk Detection: Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs.
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD): Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
  • Sanctions & Adverse Media Screening: Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists.
Preferred Qualifications
  • 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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