Transaction Monitoring Analyst / Sr. Analyst | Gurugram
- Full time
- Gurgaon IN
- @NLB Services
Job Detail
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Job ID 9326
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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: Analyst/ Sr. Analyst
- Location: Gurugram (Onsite)
- Shift: 6:30 PM – 3:30 AM IST
Requirements:
- Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.
- 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
Skillset:
- Experience in transaction monitoring
- Crypto Blockchain Screening
- SAR Narrative
- Compliance
- Risk management within the cryptocurrency or financial services industry & report writing
Recommended Certification: Certification in AML-KYC Compliance
Required skills
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