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Job Description & How to Apply Below
Location
- Chennai
Work mode
- Onsite(Rotational)
Required Qualifications
:
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)
.Strong 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 skills
.Ability to handle complex cases independently
.
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