Financial Crime Monitoring Senior Associate

Job Detail

  • Job ID 9203
  • Career Level  Others
  • Experience  4-6 Years
  • Industry  Finance
  • 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.

Certification in AML-KYC Preferred

Required skills

Login to Apply Job