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Transaction Monitoring Analyst / Sr. Analyst | Gurugram

Job Detail

  • Job ID 9326
  • Career Level  Others
  • Experience  2-4 Years
  • Industry  IT & BPM
  • 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

Compliance Crypto Blockchain Screening SAR Narrative Transaction Monitoring Transaction Monitoring Analyst / Sr. Analyst

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