💼 Full-Time Position

Transaction Monitoring

🏢
Grafton Recruitment India
📍 chennai, tamil nadu, India
📍
Location
chennai, India
📅
Posted
June 26, 2026
⏰
Type
Full-Time
🎯

Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

Job Description

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.