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.