Senior Risk Analyst

23 hours ago

Bareilly, Uttar Pradesh, India beBeeCryptocurrency Full time ₹ 1,20,00,000 - ₹ 1,70,00,000
About Our Role

We are seeking a skilled professional to conduct comprehensive risk assessments for our clients in the cryptocurrency space.

Key Responsibilities
  • Conduct thorough customer due diligence and enhanced due diligence on crypto customers, assessing their source of wealth and funds.
  • Analyze transaction histories and counterparties to identify potential illicit activity.
  • Maintain real-time monitoring of crypto transactions to detect suspicious patterns.
  • Detect and analyze trends in illicit activities within the cryptocurrency market.
  • Perform blockchain forensics to track fund flows and verify wallet addresses.
Required Skills and Qualifications
  • Crypto-specific certifications: Certified Cryptocurrency Investigator (CCI), Chain Analysis Cryptocurrency Fundamentals Certification (CCFC)
  • AML and Compliance certifications: Certified Anti-Money Laundering Specialist (CAMS), ICA Advanced Certificate in AML & Crypto Compliance

Why This Role?
We offer a unique opportunity to work at the forefront of cryptocurrency risk assessment, utilizing cutting-edge technologies to combat financial crime. If you have a strong passion for fighting illicit activities and staying up-to-date with industry developments, this is an ideal role for you.

  • Senior Financial Risk Consultant

    1 day ago

    Bareilly, Uttar Pradesh, India beBeeRisk Full time ₹ 60,00,000 - ₹ 1,20,00,000

    Job Advert: Risk AnalystDepartment: Risk ManagementLocation: London (covering UK, Europe, Middle East & Asia as required)We are seeking a detail-oriented and motivated Risk Analyst to join our team.The Role:As a Risk Analyst, you will play a key part in monitoring, analysing, and reporting on credit and market risk exposure for the EMEA region. You will work...

  • Agriculture Insurance Risk Analyst

    23 hours ago

    Bareilly, Uttar Pradesh, India beBeeAgricultureRisk Full time ₹ 18,00,000 - ₹ 25,00,000

    Job OpportunityThe role of an Agriculture Insurance Risk Analyst involves assessing and managing risks associated with agriculture-related insurance applications.Evaluate and assess risks related to crops, livestock, machinery, and farm infrastructure.Risk Assessment: Conduct in-depth analysis using historical data, climate forecasts, farm management...

  • Senior Credit Risk Specialist

    3 days ago

    Bareilly, Uttar Pradesh, India beBeeCounterparty Full time ₹ 1,20,00,000 - ₹ 1,65,00,000

    Financial Risk Analyst RoleWe are seeking a seasoned Consultant Expert to join our RISQ/RMA/HPC team as second line of defense within the Risk Function. The successful candidate will be responsible for providing Counterparty Credit Risk (CCR) management for funds, proprietary trading groups, and CCPs.Key Responsibilities:Research and analyze financial data...

  • Chief Risk Strategist

    2 weeks ago

    Bareilly, Uttar Pradesh, India beBeeRisk Full time ₹ 18,00,000 - ₹ 24,00,000

    Job Title: Risk AnalystWe are seeking an experienced professional to lead our risk analysis efforts.Key Responsibilities:Develop and Implement Credit Risk Models: Create, implement, and review credit risk models and associated frameworks in an unsecured rural/semi-urban lending context.Monitor Credit Risk Strategies: Implement and monitor credit risk...

  • Senior Quantitative Analyst

    1 week ago

    Bareilly, Uttar Pradesh, India beBeeCreditRisk Full time ₹ 2,00,00,000 - ₹ 2,50,00,000

    Are you a seasoned data analyst looking for a new challenge? We have an exciting opportunity for a Credit Risk Modelling Lead Analyst to join our team.Job DescriptionThis role involves building, validating and enhancing quantitative models that support credit rating decisions, risk assessments and financial forecasts. You will design, implement and refine...

  • Risk Management Specialist

    1 week ago

    Bareilly, Uttar Pradesh, India beBeeInsurance Full time ₹ 8,00,000 - ₹ 12,00,000

    Job Role: Enterprise Risk AnalystPrimary Responsibilities:Accurately assess and analyze business risks to inform underwriting decisions.Develop customized insurance solutions by incorporating or excluding coverage options, riders, or endorsements based on client requirements.Collaborate with underwriters at various insurance providers to obtain quotes and...

  • Senior Financial Analyst

    1 week ago

    Bareilly, Uttar Pradesh, India beBeeRiskAssessment Full time ₹ 18,00,000 - ₹ 24,00,000

    Job OpportunityThe Senior Credit Analyst position is a key role in the organization's financial analysis and decision-making process. The successful candidate will be responsible for conducting thorough due diligence on corporate customers, analyzing financial data, and reviewing annual reports and credit notes.Key Responsibilities:Conduct comprehensive due...

  • Senior Research Analyst

    20 hours ago

    Bareilly, Uttar Pradesh, India beBeeRisk Full time ₹ 90,00,000 - ₹ 1,34,25,000

    The role is a vital component of our Enterprise Risk Management unit, where the selected candidate will be responsible for conducting research and analysis to support risk assessments and strategic decision-making.Main ResponsibilitiesConduct benchmarking of balance sheets against peers in the banking sector.Perform ratio analysis and interpret trends on...

  • Senior Risk and Controls Professional

    5 days ago

    Bareilly, Uttar Pradesh, India beBeeRiskAssessment Full time ₹ 90,00,000 - ₹ 1,20,00,000

    Job Title: Senior Risk and Controls Professional\

  • Senior Tax Analyst

    2 days ago

    Bareilly, Uttar Pradesh, India Zenwork, Inc Full time

    Senior Tax Analyst – US Individual and Business ReturnsJob SummaryWe are seeking an experienced Senior Tax Analyst to independently manage the preparation, review, and filing of US tax returns for individuals, corporations, and partnerships. This role is critical in ensuring compliance with federal, state, and local tax regulations, addressing tax notices,...