Transaction monitoring
Grafton Recruitment India · Chennai g.p.o., India
FULL TIMEpermanent
Job Description
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). 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 skillls. Ability to handle complex cases independently.Details
| Company | Grafton Recruitment India |
| Location | Chennai g.p.o., India |
| Type | FULL TIME |
| Niche | general |
| Experience | permanent |