Analyst - Cryptocurrency AML Sanction

4 days ago

Gurgaon, Haryana, India NLB Services Full time ₹ 12,00,000 - ₹ 36,00,000 per year

Job Summary:

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We are seeking a detail-oriented and driven Crypto Analyst with 15 years of experience in the cryptocurrency domain and a strong background in banking or traditional finance (TradFi). The ideal candidate will be proficient in blockchain analytics tools such as TRM Labs, and possess a deep understanding of transaction flows from DeFi to TradFi. This role supports risk, compliance, and investigative functions in a dynamic, tech-forward environment.

Key Responsibilities:

  • Analyze blockchain transactions using TRM Labs and other forensic tools.
  • Investigate suspicious activities across DeFi and TradFi ecosystems.
  • Support AML, KYC, and fraud detection efforts with crypto-specific insights.
  • Collaborate with banking and compliance teams to align crypto investigations with financial regulations.
  • Prepare detailed reports and dashboards for internal and external stakeholders.
  • Stay updated on emerging threats, technologies, and regulatory changes in the crypto and banking sectors.
  • Provide crypto-specific insights to enhance AML, KYC, and Transaction Monitoring frameworks.
  • Assist in onboarding reviews for crypto-related entities and wallets.

Must-Have Qualifications:

  • 15 years of experience in cryptocurrency analysis or blockchain forensics.
  • Prior experience in banking, financial services, or fintech environments.
  • Proficiency with TRM Labs or similar blockchain analytics platforms.
  • Strong understanding of DeFi protocols, TradFi mechanisms, and transaction tracing.
  • Familiarity with crypto compliance frameworks and financial risk management.
  • Good understanding of crypto wallets and crypto exchange functionality
  • Bachelor's degree in Finance, Computer Science, Economics, or related field.

Preferred Qualifications:

  • Certifications in blockchain analytics or crypto compliance (e.g., TRM, ACAMS Crypto, CRC).
  • Experience in smart contract auditing or crypto transaction monitoring.
  • Exposure to regulatory frameworks like FATF, FinCEN, SEC etc; crypto guidelines.

Please share your CV

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