Transaction Monitoring Chennai

Transaction Monitoring Chennai

09 Sep
|
Grafton Recruitment India
|
Chennai

09 Sep

Grafton Recruitment India

Chennai

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).
Robust 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

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