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Analyst - Cryptocurrency AML Sanction NLB Services

2.0 - 5.0 years

1 - 5 Lacs

gurugram

Work from Office

Job Summary: Please share your cv at surbhi.malhotra@nlbtech.com We are seeking a detail-oriented and driven Crypto Analyst with 15 years of experience in the cryptocurrency domain and a strong background in banking or traditional finance (TradFi) . The ideal candidate will be proficient in blockchain analytics tools such as TRM Labs , and possess a deep understanding of transaction flows from DeFi to TradFi . This role supports risk, compliance, and investigative functions in a dynamic, tech-forward environment. Key Responsibilities: Analyze blockchain transactions using TRM Labs and other forensic tools. Investigate suspicious activities across DeFi and TradFi ecosystems. Support AML, KYC,...

Posted 1 month ago

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