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NLB Services
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Analyst-Freshers

Analyst-Freshers

NLB Services

0 - 1 years

0 - 2 Lacs

gurugram

Posted:2 days ago| Platform:

Apply

Skills Required

transaction monitoring sar aml compliance cryptocurrency anti money laundering fraud monitoring str investigation fraud management alerts voice

Work Mode

Work from Office

Job Type

Full Time

Job Description

Location-Gurgaon

US Shift

Great Opportunity Fresher -BBA,Bcom,Mcom and MBA

Please share your cv at surbhi.malhotra@nlbtech.com

compliance and risk management

Key Responsibilities:

Perform transaction monitoring to identify suspicious or unusual activities
Review and analyze AML, compliance, and financial crime alerts
Conduct crypto and blockchain transaction screening as per regulatory guidelines
Prepare detailed investigation reports and maintain case documentation
Ensure adherence to AML regulations, internal policies, and industry best practices
Collaborate with internal teams to resolve alerts and improve process effectiveness

Key Requirements:

Bachelors degree in Finance, Accounting, Business Administration, or related field
1-5 years of experience in Transaction Monitoring / AML / Compliance
Knowledge or experience in crypto & blockchain monitoring preferred
Familiarity with AML regulations, crypto compliance guidelines, and industry standards
Experience with transaction monitoring tools and compliance software
Strong written and verbal communication skills
AML/Compliance certifications are an added advantage
Opportunity to work in a fast-growing
AML & Crypto Compliance
domain
Exposure to international regulations and advanced monitoring tools
Strong career growth in financial crime prevention

Interested candidates can share their resume at:

surbhi.malhotra@nlbtech.com

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