Grafton Recruitment India
Linkedin · Posted yesterday
Transaction Monitoring
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Indexed 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.
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