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Transaction Monitoring Analyst | Gurgaon

Job Detail

  • Job ID 6532
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  IT & BPM
  • Qualifications  Degree Bachelor

Job Description

About The Job:

  • Role: Title- Analyst/Sr. Analyst (Transaction Monitoring Analyst)
  • Location: Gurgaon
  • Shift: 6:30 PM – 3:30 AM IST
  • Notice Period: 1 month

Responsibilities:

  • Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues.
  • Narrative writing with appropriate structure to be followed for SAR filing

Skills:

  • Proven experience in transaction monitoring
  • Crypto Blockchain Screening
  • Compliance
  • Risk management within the cryptocurrency
  • Financial services industry

Required skills

Analytical skills Communication skills Detail-oriented Time management Transaction Monitoring Analyst

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