Senior Analyst (Crypto) - Gurugram, India

Job Description:

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.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

Core Competencies & Expertise 

• 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. 

• Sanctions & Adverse Media Screening – Screening wallets, counterparties, and entities against OFAC, UN, EU, and FATF watchlists. 

• 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. 

Key Responsibilities 

• Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) – Crypto-Specific 

• Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients. 

• Assess the source of wealth and source of funds (SOW/SOF) for crypto-related transactions. 

• Verify wallet addresses, transaction histories, and counterparties for potential illicit activity. 

• Utilize Chainalysis Reactor/TRM Labs to investigate high-risk wallet interactions. 

• Crypto Transaction Monitoring & Risk Detection 

• Monitor real-time crypto transactions for suspicious patterns using Gemini, Chainalysis KYT, and TRM Labs. 

• Detect and analyze trends in illicit activities, such as mixing services, cross-chain swaps, and sanction evasion techniques. 

• Investigations & Reporting 

• 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. 

• Sanctions & Adverse Media Screening 

• Screen crypto wallet addresses and counterparties against OFAC SDN, EU, UN, and other sanctions lists. 

• 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. 

Preferred Certifications 

• Crypto-Specific Certifications: 

• Certified Cryptocurrency Investigator (CCI) 

• Chainalysis 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)

Recruitment Scam Alerts

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