Experience- 1 to 7.5 Years Location- Chennai Work mode- Onsite(Rotational)
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 (Mumbai)
🏢 Grafton Recruitment India
📍 Mumbai
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