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Transaction Monitoring Analyst/Sr. Analyst NLB Services

0.0 - 5.0 years

2 - 7 Lacs

gurugram

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Job Title: Transaction Monitoring Analyst/ Sr. Analyst Location: Gurugram (Onsite) Duration: FTE Job Overview: The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. This role focuses on quality assurance and compliance, ensuring that all transactions adhere to regulatory standards and meet the client's quality expectations. The Analyst will be instrumental in identifying potential risks, investigating anomalies, and ensuring adherence to established procedures. Key Responsibilities: Transaction Monitoring: Continuously monitor cryptocurrency transactions to detect ...

Posted 2 days ago

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