Conduct complex cryptocurrency transaction investigations, analyze customer and blockchain activity, document findings, and escalate suspicious activity through internal reporting and SAR processes. Support AML complian…
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Jobs in Bengaluru, Karnataka, India
2 current jobs in Bengaluru, Karnataka, India.
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Search all jobsInvestigate crypto transactions and customer activity to identify fraud and financial crime, trace fund flows using blockchain analytics, and document findings for escalations and Suspicious Activity Reports. Support AM…