Crypto Financial Crime Specialist

8 hours ago

Anand, Gujarat, India beBeeCryptofinancialcrime Full time ₹ 10,00,000 - ₹ 15,00,000
Job Description

We are seeking a seasoned professional to join our team as a Crypto Financial Crime Specialist. In this role, you will be responsible for identifying and mitigating financial crime risks associated with cryptocurrency transactions.

About the Role:

  • This position involves conducting thorough investigations into suspicious activities related to cryptocurrency, including money laundering, fraud, and terrorist financing.
  • You will be working closely with internal fraud teams, law enforcement agencies, and regulatory bodies to ensure compliance with AML/CFT regulations.
  • Key responsibilities include assessing source of wealth and source of funds (SOW/SOF) for crypto-related transactions, verifying wallet addresses, transaction histories, and counterparties for potential illicit activity, and utilizing Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.

Required Skills & 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)

Benefits

This is an excellent opportunity to leverage your skills and experience in crypto financial crime prevention. If you have a strong background in AML/CFT regulations and are passionate about combating financial crimes, we encourage you to apply.

How to Apply:

Please submit your application, including your resume and a cover letter outlining your relevant experience and qualifications.

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