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 (India)
🏢 Gi Group
📍 India