Experience- 1 to 7.5 Years

Location- Chennai

Work mode- Onsite(Rotational)

Required Qualification:

• Must have a bachelor‘s degree in any stream from a recognized university.
• Must have minimum 1 year of AML investigation experience in Transaction monitoring (preferably in crypto or fintech).
• Strong understanding of blockchain technology and crypto typologies.
• Experience with SAR investigation and regulatory reporting.
• Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic)
• Excellent written and analytical skillls.
• Ability to handle complex cases independently.