About AML RightSource We are AML RightSource the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world Headquartered in Cleveland Ohio and operating across the globe we are a trusted partner to our financial institution FinTech money service business and corporate clients Using a blend of highly trained anti-financial crime professionals cutting-edge technology tools and industry-leading consultants we help clients with their AML BSA transaction monitoring client onboarding KYC enhanced due diligence EDD and risk management needs We support clients in meeting day-to-day compliance tasks urgent projects and strategic changes Globally our staff of more than 4 000 highly trained analysts and subject matter experts is the industry s largest group of full-time compliance professionals Together with our clients we are Reimagining Compliance Core Competencies Expertise AML KYC Compliance - Conducting CDD and EDD on customers including high-risk entities politically exposed persons PEPs and businesses operating in crypto-related activities Crypto Transaction Monitoring - Investigating on-chain and off-chain transactions to identify potential risks related to mixers tumblers darknet markets and high-risk jurisdictions Blockchain Analytics Tools - Hands-on experience using Chainalysis - Wallet clustering transaction tracing exposure risk scoring TRM Labs - Address screening smart contract analytics fraud detection Gemini - Exchange compliance monitoring blockchain forensic investigations Sanctions Adverse Media Screening - Screening wallets counterparties and entities against OFAC UN EU and FATF watchlists Regulatory Compliance - Robust understanding of FinCEN FATF SEC FCA and MAS crypto compliance frameworks SAR STR Filing - Drafting and submitting Suspicious Activity Reports SARs for regulatory reporting Risk Assessment Escalation - Providing insights on crypto-specific typologies including DeFi exploits NFT wash trading and stablecoin risks Cross-functional Collaboration - Working with internal fraud teams law enforcement and regulators to investigate and mitigate crypto financial crimes Key Responsibilities Customer Due Diligence CDD Enhanced Due Diligence EDD - Crypto-Specific Conduct CDD EDD for crypto customers including individuals exchanges OTC desks and institutional clients Assess the source of wealth and source of funds SOW SOF for crypto-related transactions Verify wallet addresses transaction histories and counterparties for potential illicit activity Utilize Chainalysis Reactor TRM Labs to investigate high-risk wallet interactions Crypto Transaction Monitoring Risk Detection Monitor real-time crypto transactions for suspicious patterns using Gemini Chainalysis KYT and TRM Labs Detect and analyze trends in illicit activities such as mixing services cross-chain swaps and sanction evasion techniques Investigations Reporting Conduct blockchain forensics on crypto currency to track fund flows File Suspicious Activity Reports SARs Suspicious Transaction Reports STRs for money laundering fraud and terrorist financing cases Sanctions Adverse Media Screening Screen crypto wallet addresses and counterparties against OFAC SDN EU UN and other sanctions lists Conduct adverse media research on high-risk crypto businesses Regulatory Compliance Risk Management Ensure compliance with FATF Travel Rule FinCEN requirements and global AML CFT regulations Stay updated on crypto-related enforcement actions and emerging risks Preferred Certifications Crypto-Specific Certifications Certified Cryptocurrency Investigator CCI Chainalysis Cryptocurrency Fundamentals Certification CCFC TRM Academy Certifications AML Compliance Certifications Certified Anti-Money Laundering Specialist CAMS ICA Advanced Certificate in AML Crypto Compliance Certified Financial Crime Specialist CFCS AML RightSource is committed to fostering a diverse work environment and is proud to be an equal chance employer We provide equal employment opportunities to all qualified applicants without regard to race color religion age sex national origin disability status genetics protected veteran status sexual orientation gender identity or expression or any other characteristic protected by federal state or local laws Recruitment Scam Alerts We re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource These scammers may ask for money or personal information by offering fake job opportunities through e-mail text message or social media Please verify the source of any job-related communications carefully All official AML RightSource communications are conducted through amlrightsource com email addresses If you encounter suspicious messages do not respond

📌 Senior Analyst (crypto) - Gurugram, India (Haryana)
🏢 AML RightSource
📍 Haryana