Senior Analyst (Crypto)

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 compliance tasks, urgent projects, and strategic changes. Our team comprises over 4,000 highly trained analysts and subject matter experts globally, making us the largest group of full-time compliance professionals in the industry. Together with our clients, we aim to redefine compliance standards. As part of the team, your responsibilities will include: - Conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for crypto customers, including high-risk entities and politically exposed persons (PEPs). - Monitoring on-chain and off-chain crypto transactions to identify potential risks related to mixers, tumblers, darknet markets, and high-risk jurisdictions. - Utilizing blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini for wallet clustering, transaction tracing, exchange compliance monitoring, and more. - Screening wallets, counterparties, and entities against various watchlists for sanctions and adverse media screening. - Drafting and submitting Suspicious Activity Reports (SARs) for regulatory reporting. - Providing insights on crypto-specific typologies and collaborating with internal fraud teams, law enforcement, and regulators to investigate and mitigate financial crimes. Preferred certifications for this role include Certified Cryptocurrency Investigator (CCI), Chainalysis Cryptocurrency Fundamentals Certification (CCFC), Certified Anti-Money Laundering Specialist (CAMS), and other relevant certifications in AML and compliance. If you are passionate about combating financial crime, staying ahead of emerging risks, and working in a dynamic global environment, we welcome you to join our team at AML RightSource.,