Apply For Senior Analyst (Crypto)

• AML RightSource India Private Limited
• Office Location
• Full Time

Experience: 3 - 3 years required

Pay:

Salary Information not included

Type: Full Time

Location: Haryana

Skills: Regulatory Compliance, AML KYC Compliance, Crypto Transaction Monitoring, Blockchain Analytics Tools, Sanctions Adverse Media Screening, SARSTR Filing, Risk Assessment Escalation, CrossFunctional Collaboration, Customer Due Diligence CDD Enhanced Due Diligence EDD, Crypto Transaction Monitoring Risk Detection, Investigations Reporting, Preferred Certifications