Posted:4 days ago|
Platform:
Work from Office
Full Time
Role: Analyst / Senior Analyst
Location: Gurugram (On-site) Shift: 6:30 PM - 3:30 AM IST Transport: Cab service available for both sidesKey Skills:No Hybrid only Work from OfficeExpertise in Cryptocurrency Level 1 investigationsProficiency in Adverse Media and PEP reviewsSanctions Screening and Due DiligenceHands-on experience with Blockchain Analytic ToolsExperience:Minimum 6 months to 3 years of proven experience in Crypto AML Compliance transaction monitoring, crypto blockchain screening, compliance, or risk management within the cryptocurrency or financial services sector.
Please share your cv at surbhi.malhotra@nlbtech.com
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