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Transaction Monitoring

grafton recruitment india
Chennai, India
1-7 Years
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Job Description

Experience- 1 to 7.5 Years

Location- Chennai

Work mode- Onsite(Rotational)


Required Qualifications

  • :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 skills
  • .Ability to handle complex cases independently

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More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Finance/Technology
Employment Type:
Full time

Job ID: 148924005

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Last Updated: 10-06-2026 08:36:13 AM
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