Transaction Monitoring Analyst | Gurgaon
- Full time
- Gurgaon IN
- @NLB Services
Job Detail
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Job ID 6532
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Career Level Others
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Experience 2-4 Years
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Industry IT & BPM
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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