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.