Analyst - Cryptocurrency AML Sanction

NLB Services

2 - 5 years

1 - 5 Lacs

gurugram

Posted:1 month ago| Platform:

Apply

Skills Required

transaction monitoring cdd sar cryptocurrency sar narration sanction screening aml compliance anti money laundering

Work Mode

Work from Office

Job Type

Full Time

Job Description

Job Summary:

Please share your cv at surbhi.malhotra@nlbtech.com

Crypto Analyst

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 at surbhi.malhotra@nlbtech.com

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