Transaction Monitoring
Grafton Recruitment India · India
FULL TIME
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 | India |
| Type | FULL TIME |
| Niche | general |