Transaction Monitoring at Grafton Recruitment India | Rozgoo | Rozgoo

Grafton Recruitment India

Chennai, IN · On-site · Full-time

Transaction Monitoring

Posted 27 days ago

Location: Chennai, IN
Work mode: On-site
Employment: Full-time
Experience: Mid-level · 1–7 yrs
Education: bachelor's

About the role

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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…

Requirements

1+ years aml investigation experience
bachelor's degree in any stream
experience with sar investigation and regulatory reporting
strong understanding of blockchain/crypto typologies

Skills

aml investigation
transaction monitoring
blockchain technology
crypto typologies
sar investigation
regulatory reporting
blockchain analytics
chainalysis
trm
elliptic
crypto fintech
cryptocurrency monitoring tools

About the company

Grafton Recruitment India

Posted via Adzuna

How to apply

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Grafton Recruitment India

Transaction Monitoring