Urgent Search : Financial Analyst Crypto

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.

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 – Strong 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

Preferred Certifications