Analyst - Cryptocurrency AML Sanction
- NLB
- 2 - 5 years
- Noida, Gurugram
- 2 months ago
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Job Description
Job Summary:
Please share your cv at su************a@nl****h.com
We are seeking a detail-oriented and driven Crypto Analyst with 15 years of experience in the cryptocurrency domain and a strong background in banking or traditional finance (TradFi). The ideal candidate will be proficient in blockchain analytics tools such as TRM Labs, and possess a deep understanding of transaction flows from DeFi to TradFi. This role supports risk, compliance, and investigative functions in a dynamic, tech-forward environment.
Key Responsibilities:
- Analyze blockchain transactions using TRM Labs and other forensic tools.
- Investigate suspicious activities across DeFi and TradFi ecosystems.
- Support AML, KYC, and fraud detection efforts with crypto-specific insights.
- Collaborate with banking and compliance teams to align crypto investigations with financial regulations.
- Prepare detailed reports and dashboards for internal and external stakeholders.
- Stay updated on emerging threats, technologies, and regulatory changes in the crypto and banking sectors.
- Provide crypto-specific insights to enhance AML, KYC, and Transaction Monitoring frameworks.
- Assist in onboarding reviews for crypto-related entities and wallets.
Must-Have Qualifications:
- 15 years of experience in cryptocurrency analysis or blockchain forensics.
- Prior experience in banking, financial services, or fintech environments.
- Proficiency with TRM Labs or similar blockchain analytics platforms.
- Strong understanding of DeFi protocols, TradFi mechanisms, and transaction tracing.
- Familiarity with crypto compliance frameworks and financial risk management.
- Good understanding of crypto wallets and crypto exchange functionality
- Bachelors degree in Finance, Computer Science, Economics, or related field.
Preferred Qualifications:
- Certifications in blockchain analytics or crypto compliance (e.g., TRM, ACAMS Crypto, CRC).
- Experience in smart contract auditing or crypto transaction monitoring.
- Exposure to regulatory frameworks like FATF, FinCEN, SEC etc; crypto guidelines.
Please share your CV at su************a@nl****h.com
Job Classification
Industry: Analytics / KPO / ResearchFunctional Area / Department: OtherRole Category: OtherRole: OtherEmployement Type: Full timeContact Details:
Company: NLB GroupsLocation(s): Noida, Gurugram
Keyskills: Transaction Monitoring Cdd SAR Cryptocurrency SAR Narration Sanction Screening Aml Compliance Anti Money Laundering
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