Your Role

- Analyze and investigate daily alerts generated by the automated transaction monitoring systems for signs of suspicious activity (e.g., structuring, use of mixers/tumblers, unexpected crypto-to-fiat conversions, high-risk jurisdictional activity).
- Solid understanding of decentralized finance (DeFi), token standards (ERC-20, ERC-721), and smart contract security best practices.
- Utilize blockchain analysis tools (e.g., Chainalysis, TRM Labs) to trace the source and destination of cryptocurrency funds and assess counterparty risk.
- Conduct in-depth analysis of crypto-native red flags and typologies, including those related to DeFi, NFTs, and cross-chain transfers.
- Identify and escalate confirmed suspicious activity for the preparation and filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities.
- Verify and scrutinize the legitimacy of a customer''s Source of Funds (SoF) and Source of Wealth (SoW), particularly when derived from cryptocurrency activities (e.g., mining, trading, token sales).
- Perform as an SME and provide training, coaching, insights, and recommendations to other team members / investigators, when not required to process cases / alerts.
- Identify potential gaps in AML processes and offer potential solutions.
- Produce accurate and quality work (90-95%) under tight deadlinesand minimal supervision.





Your Profile

- University graduate CAMS /any industry recognized AML certification will be a plus
- Fluent in English (spoken and written)
- Minimum 1- 8 years related banking, compliance, audit experience with a minimum of 1-7 years specific experience relating to being a Sr. Analyst/SME in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU APAC jurisdictions.
- Proficiency with blockchain analysis/forensics tools (e.g., Chainalysis, TRM Labs, Elliptic, or similar).
- Strong foundational knowledge of cryptocurrency, blockchain technology, and digital asset trading, including the risks associated with various crypto protocols.
- Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulations

Technical Behavioral Competencies

- Proficient in Microsoft Word, Excel, Outlook and PowerPoint
- Ability to work in a high-pressure environment with strict tight deadlines
- Solid research and analytical skills
- Well-developed interpersonal, problem-solving, and influencing skills
- Familiarity with platforms tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

📌 Process Lead - CryptoCurrency KYC Professional (Noida)
🏢 Capgemini
📍 Noida