Transaction monitoring
Grafton Recruitment India · Chennai, India
FULL TIMEpermanent
Job Description
Experience- 1 to 7.5 Years
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
.
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
.
Details
| Company | Grafton Recruitment India |
| Location | Chennai, India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |