Transaction Monitoring with Crypto (Bengaluru)

Transaction Monitoring with Crypto (Bengaluru)

13 Aug
|
Pricewater House Coopers Service Delivery Center Bangalore
|
Bengaluru

13 Aug

Pricewater House Coopers Service Delivery Center Bangalore

Bengaluru

Role & responsibilities

1) 5+ years TM / AML experience or senior investigator experience Robust typology knowledge Ability to assess depth of investigation

2) Must have End to End TM Crypto Process, Red Flags, Blockchain Screening etc

📌 Transaction Monitoring with Crypto (Bengaluru)
🏢 Pricewater House Coopers Service Delivery Center Bangalore
📍 Bengaluru

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