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Transaction Monitoring Analyst

Job Detail

  • Job ID 6117
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Transaction Monitoring Analyst
  • Location: Gurugram (Onsite)
  • Shift: 6:30 PM – 3:30 AM IST
  • Experience: Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.

Skills:

  • Cryptocurrency experience
  • Transaction monitoring
  • SAR
  • Report writing

Required skills

Aml Analytical skills Detail-oriented Investigative skills Transaction Monitoring Analyst

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