Transaction Monitoring

Experience- 1 to 7.5 YearsLocation- ChennaiWork 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.