Senior Analyst (Crypto)

Job Description

You will be part of AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime worldwide. Headquartered in Cleveland, Ohio, with a global presence, we serve as a reliable ally to financial institutions, FinTech companies, money service businesses, and corporate clients.Our approach involves a synergy of well-trained anti-financial crime professionals, innovative technology tools, and top-notch consultants. By assisting clients with AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management requirements, we aid in everyday compliance tasks, urgent initiatives, and strategic transformations. With a workforce of over 4,000 skilled analysts and subject matter experts globally, we boast the largest team of full-time compliance professionals in the industry. Together with our clients, we are reshaping compliance practices, envisioning a more secure financial landscape.Your role at AML RightSource will involve various core competencies and expertise areas:- AML & KYC Compliance: Engaging in Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes for customers, including high-risk entities, politically exposed persons (PEPs), and businesses involved in crypto-related activities.- Crypto Transaction Monitoring: Investigating both on-chain and off-chain transactions to identify potential risks associated with mixers, tumblers, darknet markets, and high-risk jurisdictions.- Blockchain Analytics Tools: Hands-on experience with tools such as Chainalysis, TRM Labs, and Gemini for activities like wallet clustering, transaction tracing, exposure risk scoring, address screening, smart contract analytics, and exchange compliance monitoring.- Sanctions & Adverse Media Screening: Screening wallets, counterparties, and entities against watchlists from organizations like OFAC, UN, EU, and FATF.- Regulatory Compliance: Demonstrating a solid understanding of compliance frameworks from entities like FinCEN, FATF, SEC, FCA, and MAS, specifically concerning crypto-related operations.- SAR/STR Filing: Proficiency in drafting and submitting Suspicious Activity Reports (SARs) for regulatory purposes.- Risk Assessment & Escalation: Offering insights into crypto-specific typologies, including DeFi exploits, NFT wash trading, and stablecoin risks.- Cross-functional Collaboration: Collaborating with internal fraud teams, law enforcement, and regulators to investigate and mitigate crypto financial crimes.Your key responsibilities will include:- Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) specific to the crypto sector.- Conducting CDD/EDD for various crypto customers and assessing the source of wealth and funds for crypto transactions.- Monitoring real-time crypto transactions for suspicious activities and analyzing trends in illicit behavior.- Conducting investigations and reporting suspicious activities via SARs/STRs.- Screening crypto wallet addresses and counterparties against various sanctions lists.- Ensuring compliance with global regulations and staying informed about emerging risks in the crypto landscape.Moreover, having certifications such as Certified Cryptocurrency Investigator (CCI), CAMS, or CFCS would be advantageous in this role. Your expertise in crypto-specific compliance and investigative practices will be pivotal in combating financial crimes effectively.,

Keyskills :
Regulatory ComplianceAMLKYC ComplianceCrypto Transaction MonitoringBlockchain Analytics ToolsSanctionsAdverse Media ScreeningSARSTR FilingRisk AssessmentEscalationCrossfunctional CollaborationCustomer Due Diligence CDDEnhanced Due Diligence EDD