- Must have a bachelor's degree in any stream from a recognized university.
- Must have minimum 1 year of AML investigation experience in Transaction monitoring (preferably in crypto or fintech).
- Robust understanding of blockchain technology and crypto typologies.
- Experience with SAR investigation and regulatory reporting.
- Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
- Excellent written and analytical skillls.
- Ability to handle complex cases independently.
📌 Transaction Monitoring (Chennai)
🏢 Grafton Recruitment India
📍 Chennai
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.