Transaction Monitoring Analyst
- Full time
- Gurgaon IN
- @NLB Services
Job Detail
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Job ID 6335
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Career Level Others
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Experience 4-6 Years
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Industry IT & BPM
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Transaction Monitoring(Analyst/ Sr. 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