Review & challenge risk assessment across our payment flows, including on-ramps, off-ramps, card and bank funding, stablecoin settlement, and cross-border transfers.
Assess and monitor counterparty risk across liquidity providers, exchanges, custodians, banking partners, payment processors, and blockchain infrastructure vendors.
Evaluate exposure from cross-chain bridges, DEX swaps, and smart contract interactions, including protocol risk, liquidity depth, slippage, and settlement failure.
Review & challenge risks related to crypto trading, including price slippage, execution latency, and hedging liquidity across venues.
Work with Treasury on market, liquidity, and FX risk, including hedging strategy, inventory and float management, and stablecoin de-peg scenarios.
Requirements
professional risk certification (FRM, PRM, CAMS)
quantitative degree
Nice to have: DeFi
Nice to have: writing or reading simple smart contract logic
Nice to have: building a risk function at a scaling company
Lead complex financial crime investigations and advise clients on fraud risk, compliance, and institutional integrity.
Compensation
The salary range for this role takes into account a number of factors and is between $135,000 - $210,000 year with potential eligibility for annual discretionary bonus.
Responsibilities
Work on BSA/AML, OFAC, and FCPA risk assessments and compliance program implementations
Support complex domestic and cross-border investigations involving financial fraud, securities misconduct, insider trading, market manipulation, money laundering, asset misappropriation, corruption, identity theft, account takeover, ACH fraud, digital-asset fraud
Apply blockchain analytics, transaction tracing, trading analysis, digital forensics, OSINT, and large-dataset analysis to identify patterns and support defensible conclusions
Leverage blockchain forensics platforms and commercial databases to distill complex financial data into clear visualizations and litigation-ready exhibits
Engage with regulators, law-enforcement agencies, prosecutors, industry associations, and external counsel
Requirements
Bachelor's degree in a relevant field (accounting, finance, economics, or related discipline)
Perform end-to-end Quality Assurance on AML investigations across Retail Banking and Crypto domains, assess analyst decisions, conduct QC audits, provide feedback, train analysts, maintain dashboards, and support process improvements.
Locations (3)
Chennai, Tamil Nadu, India
Trivandrum, Kerala, India
Gurugram, Haryana, India
Responsibilities
Perform end-to-end QA on AML investigations
Assess analyst decisions on customer risk profiling
Conduct deep-dive QC audits
Provide actionable feedback and coaching
Act as SME and trainer on AML concepts
Requirements
Graduate in any streams from a recognized university
Nice to have: Experience with Crypto AML / Blockchain Analytics tools
Lead complex fraud investigations, manage and tune fraud detection rules, and act as an incident response during live fraud attacks in the cryptocurrency landscape.
Locations (2)
Bengaluru, Karnataka, India
South Africa
Responsibilities
Monitor fraud signals and emerging threats
Conduct threat hunting
Identify detection gaps and implement strategies
Act as an incident commander during live fraud attacks
Lead and manage the transaction monitoring function across fiat and crypto for BCB Group, overseeing rules, alerts, investigations, automation, and team leadership.
Responsibilities
Own transaction monitoring framework and rules
Confirm product and payment flow feeds
Handle alert triage, investigation, escalation, case management
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