Senior Analyst (Crypto) AML RightSource India Private Limited

3.0 - 7.0 years

0 Lacs

haryana

On-site

You will be part of AML RightSource, a technology-enabled managed services firm dedicated to combating financial crime globally. With our headquarters in Cleveland, Ohio, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients across the world. As an integral member of our team, your responsibilities will include: - Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, assessing the source of wealth and funds for transactions, and verifying wallet addresses, transaction histories, and counterparties for potential illicit activities. - Monitoring real-time crypto transactions for suspi...

Posted 22 hours ago

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Senior Analyst (Crypto) AML RightSource India Private Limited

3.0 - 7.0 years

0 Lacs

haryana

On-site

Role Overview: At AML RightSource, as a Crypto Compliance Analyst, you will be responsible for conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, monitoring crypto transactions for suspicious patterns, investigating illicit activities, and ensuring compliance with regulatory frameworks. Key Responsibilities: - Conduct CDD/EDD for crypto customers, including individuals, exchanges, OTC desks, and institutional clients. - Assess the source of wealth and source of funds for crypto-related transactions. - Verify wallet addresses, transaction histories, and counterparties for potential illicit activity. - Monitor real-time crypto transactions for suspic...

Posted 2 months ago

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Senior Analyst (Crypto) AML RightSource

3.0 - 7.0 years

0 Lacs

haryana

On-site

You will be working at AML RightSource, a prominent technology-enabled managed services firm dedicated to combating financial crime globally. With our headquarters in Cleveland, Ohio, and operations spanning across the world, we serve as a trusted partner to financial institutions, FinTech companies, money service businesses, and corporate clients. Our team, consisting of highly skilled anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, assists clients with various needs such as AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management. We specialize in supporting clients with day-to-day compl...

Posted 3 months ago

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Senior Analyst (Crypto) AML RightSource India Private Limited

3.0 - 7.0 years

0 Lacs

haryana

On-site

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. Wit...

Posted 4 months ago

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