02 Sep
|
Grafton Recruitment India
|
India
02 Sep
Grafton Recruitment India
India
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 Chennai (India)
🏢 Grafton Recruitment India
📍 India