Financial Crime Analyst KYC

1 week ago

Noida, India AML RightSource Full time
About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.

AML & KYC Compliance – Conducting CDD and EDD on customers, including high-risk entities, politically exposed persons (PEPs), and businesses operating in crypto-related activities.
Crypto Transaction Monitoring – Investigating on-chain and off-chain transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions.
Blockchain Analytics Tools – Hands-on experience using:
Chainalysis – Wallet clustering, transaction tracing, exposure risk scoring.
TRM Labs – Address screening, smart contract analytics, fraud detection.
Gemini – Exchange compliance monitoring, blockchain forensic investigations.
Regulatory Compliance – Strong understanding of FinCEN, FATF, SEC, FCA, and MAS crypto compliance frameworks.
SAR/STR Filing – Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting.
Risk Assessment & Escalation – Providing insights on crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.
Cross-functional Collaboration – Working with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.

Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients.
Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions.
Crypto Transaction Monitoring & Risk Detection
Conduct blockchain forensics on crypto currency to track fund flows.
File Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) for money laundering, fraud, and terrorist financing cases.
Conduct adverse media research on high-risk crypto businesses.
Regulatory Compliance & Risk Management
Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations.
Stay updated on crypto-related enforcement actions and emerging risks.

Chain analysis Cryptocurrency Fundamentals Certification (CCFC)
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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