Transaction Monitoring Analyst

Jobgether · Across India

PayPay not listed

WhereAcross India

TypeFull time

Posted24 Sep29 days ago, via Adzuna

Kaam checked

No fee, deposit or pay-to-apply signs

Good spoken and written English expected

No vehicle or licence needed

About this job

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in India. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat and cryptocurrency activity using a risk-based approach. The role combines financial crime analysis…

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