Required Qualification:
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). Solid 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.