Crypto Investigator

Role & responsibilities

To qualify for the role, you must have:

• Bachelor's /Masters degree in finance, accounting, economics, law, or a related field
• 1-6years of work experience in Crypto Fraud & Transaction Investigations
• Demonstrated experience in a consulting role or within a large corporate environment, with a strong understanding of global Financial Crime Compliance practices
• Good understanding of SAR drafting and AML regulatory reporting.
• Strong analytical skills and the ability to interpret complex financial data
• Good understanding of banking industry, its products, and services
• Experience analysing financial/bank statements
• Experience in interpreting policy documents
• Willingness to work from office; 5 days a week
• Willingness to work on Indian Holidays as per client requirement
• Willingness to work in shifts, if required
• Willingness to travel, within the country and internationally as required
• Proficiency in transaction monitoring systems and other emerging AI capabilities and tools.

Location -Bangalore only