Job Description
Experience- 1 to 7.5 Years
nLocation- Chennai
nWork mode- Onsite(Rotational)
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nRequired Qualification:
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- Must have a bachelor's degree in any stream from a recognized university.n
- Must have minimum 1 year of AML investigation experience in Transaction monitoring (preferably in crypto or fintech).n
- Solid understanding of blockchain technology and crypto typologies.n
- Experience with SAR investigation and regulatory reporting.n
- Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)n
- Excellent written and analytical skillls.n
- Ability to handle complex cases independently.n
📌 Transaction Monitoring (Tamil Nadu)
🏢 Grafton Recruitment India
📍 Tamil Nadu
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