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Entry-level AML role in metro Chennai with common title and modest brand presence.
Requires specialized AML/KYC and regulatory experience, limiting cross-industry transferability.
Requires AML/KYC experience and crypto familiarity, so moderate candidate filtering.
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Conduct Enhanced Due Diligence (EDD) reviews of Trigger and Periodic Review cases as per SOPs and SLAs
Analyze customer profiles, transaction activity, and cryptocurrency-related risk indicators including darknet exposure, mixing services, and unregulated platforms
Prepare audit-ready documentation and escalate suspicious or complex cases to senior or Financial Intelligence Unit (FIU) teams
0–2 years experience in AML/KYC/CDD/EDD
Basic understanding of cryptocurrency, blockchain, and transaction flows
Familiarity with AML regulations and risk-based due diligence
Bachelor’s degree: Not explicitly mentioned in the JD
Comfortable applying analytical and investigative skills specifically for crypto AML risk assessment
Experience or strong interest in fintech or digital asset environments, ideally with exposure to blockchain analytics tools
Ability to work within regulatory frameworks such as BSA, FATF, FinCEN, and OFAC