Posted: 3 months ago
Posted: 3 months ago
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Job Description
- Experience- 1 to 7.5 Years
- Location- Chennai
- Work mode- Onsite(Rotational)
Required Qualification:
- Must have a bachelors 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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BlockchainIf a job posting appears fraudulent, asks for payment, contains misleading information, or violates our guidelines, please report it immediately. Our team will review it promptly, Jobaaj does not charge any fee from the applicants.
About Company
Grafton Recruitment is a recruitment company that helps job seekers find employment in various industries. They offer temporary, contract, and permanent recruitment services.
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