Financial Crime Monitoring Senior Associate
- Full time
- Chennai IN
- @Tazapay
Job Detail
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Job ID 9203
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Career Level Others
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Experience 4-6 Years
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Industry Finance
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Qualifications Degree Bachelor
Job Description
About The Job:
- Role: Financial Crime Monitoring Senior Associate
- Location: Chennai
- Experience: 5-6 years
Key Responsibilities:
- Utilize blockchain analysis tools and transaction monitoring systems (Elliptic), to analyze and monitor virtual currency transactions;
- Conduct thorough reviews of transactional data to identify suspicious activities, patterns, and anomalies indicative of money laundering or terrorist financing;
- Collaborate with internal teams to investigate flagged transactions, gather additional information, and make informed decisions on potential risks;
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes;
- Take the lead in continuous improvement initiatives related to transaction monitoring processes and systems.
Qualifications:
- Bachelor’s degree in business, finance, law, or a related field. Advanced degree or professional certification (e.g., CAMS, CFE, CRCM) preferred;
- At least 5/6 years of relevant work experience in AML, compliance, risk management, or the virtual currency industry;
- Experience with international payments with complex funds flow between FIAT and Cryptocurrencies within virtual currency exchanges, payment platforms, or fintech companies;
- Proficiency in using Elliptic;
- Strong understanding of virtual currency transactions, blockchain technology, and associated risks;
- Ability to identify and assess potential money laundering and terrorist financing risks in virtual currency transactions;
- Analytical mindset with the ability to interpret complex data and draw actionable conclusions;
- Excellent communication skills to convey findings and recommendations effectively.
Required skills
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