Senior Analyst (Crypto)

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 suspicious patterns, analyzing trends in illicit activities, and utilizing tools like Gemini, Chainalysis KYT, and TRM Labs. - Conducting blockchain forensics on cryptocurrency to track fund flows, filing Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs), and screening wallet addresses and counterparties against sanctions lists. - Ensuring compliance with regulatory frameworks such as FATF Travel Rule, FinCEN requirements, and global AML/CFT regulations, staying updated on enforcement actions and emerging risks. Preferred certifications for this role include: - Certified Cryptocurrency Investigator (CCI) - Chainalysis Cryptocurrency Fundamentals Certification (CCFC) - TRM Academy Certifications - Certified Anti-Money Laundering Specialist (CAMS) - ICA Advanced Certificate in AML & Crypto Compliance - Certified Financial Crime Specialist (CFCS) Please note that there have been reports of recruitment scams falsely claiming to represent AML RightSource. Official communications from AML RightSource will only come from "@amlrightsource.com" email addresses. If you encounter any suspicious messages, do not respond and verify the source of communication carefully.,