What You Will Do:

- Perform detailed investigations on escalated alerts from L1 analysts
- Analyze complex transaction patterns, blockchain flows, and customer profiles
- Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace funds
- Identify and document suspicious activity and recommend SAR filings
- Prepare high-quality investigative case narratives and reports
- Collaborate with internal teams (Compliance, Legal, FIU)
- Ensure adherence to regulatory requirements and internal policies

What You Will Need:

- Must have a bachelor's degree in finance or equivalent.
- Experience of AML investigations experience (preferably in crypto or fintech)
- Solid understanding of blockchain technology and crypto typologies
- Experience with SAR writing and regulatory reporting
- Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
- Excellent written and analytical skills
- Ability to handle complex cases independently

What Would Be Nice To Have:

- CAMS or equivalent certification
- Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)
- Prior experience in crypto exchanges, fintech, or digital assets space

📌 Transaction Monitoring (Tamil Nadu)
🏢 Gi Group
📍 Tamil Nadu