Senior Analyst (Crypto)

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 suspicious patterns and analyze trends in illicit activities. - Conduct blockchain forensics on crypto currency to track fund flows and file SARs/STRs for money laundering cases. - Screen crypto wallet addresses and counterparties against sanctions lists and conduct adverse media research on high-risk crypto businesses. - Ensure compliance with FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations. Qualification Required: - Strong understanding of AML/KYC compliance, crypto transaction monitoring, and regulatory compliance. - Hands-on experience with blockchain analytics tools such as Chainalysis, TRM Labs, and Gemini. - Ability to conduct investigations on crypto-related activities and file SARs/STRs. - Knowledge of sanctions screening and adverse media research in the crypto space. - Preferred certifications such as CCI, CCFC, CAMS, ICA Advanced Certificate, or CFCS would be a plus.,