Crypto Transaction Investigator - Senior Associate (Bengaluru)

Crypto Transaction Investigator - Senior Associate (Bengaluru)

06 Aug
|
PwC
|
Bengaluru

06 Aug

PwC

Bengaluru

Job Title: Crypto Transaction Monitoring Investigator
Location: Bangalore (On-site, 5 days a week, rotational shifts)
Experience: 4.5+ years (with recent Crypto investigation experience)

Key Skills & Requirements:

- Robust experience in Crypto transaction monitoring & blockchain investigations (must-have)
- Hands-on with blockchain investigation tools (Chainalysis, Elliptic, TRM Labs, etc.)
- KYC & AML exposure related to crypto clients
- Excellent analytical skills and attention to detail
- Comfortable working in rotational shifts, full-time office presence in Bangalore

📌 Crypto Transaction Investigator - Senior Associate (Bengaluru)
🏢 PwC
📍 Bengaluru

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