Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:
Perform detailed investigations into 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:
Minimum 3 years 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
Bachelor s degree mandatory
Experience working with US regulatory frameworks (BSA, FinCEN, OFAC)

Disclaimer: This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.

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