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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