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- Must have a bachelor's degree in any stream from a recognized university.
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- Must have minimum 1 year of AML investigation experience in Transaction monitoring (preferably in crypto or fintech).
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- Solid understanding of blockchain technology and crypto typologies.
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- Experience with SAR investigation and regulatory reporting.
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- Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
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- Excellent written and analytical skillls.
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- Ability to handle complex cases independently.
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📌 Transaction Monitoring (Salem)
🏢 Grafton Recruitment India
📍 Salem
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