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Strong brand and metro location increase competition, but niche blockchain AML skills moderate applicant density.
High because AML investigation and blockchain forensic expertise are industry-specific and regulatorily focused.
High due to explicit 4+ years requirement, mandatory AML experience, and specialized blockchain forensic tool requirements.
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Investigate and analyze suspicious activities to support filing of Suspicious Activity Reports (SARs/STRs).
Collaborate with internal and external stakeholders including law enforcement, policy, legal, and compliance teams to support AML investigations.
Provide insights to improve transaction monitoring models and assist in training Transaction Monitoring analysts.
Minimum 4 years of experience in AML alert review, investigation, and reporting with strong knowledge of AML regulations.
Bachelor’s degree required; quantitative or technical degrees considered a plus.
Experience with blockchain forensic tools such as TRM Labs, Chainalysis, or Elliptic is mandatory.
Role based in Bangalore office; requires regular onsite presence.
Experienced in AML within blockchain environments, familiar with VASPs and global AML/CFT regulations.
Skilled in analyzing large transactional datasets; SQL experience is a plus.
Capable of operating effectively under pressure with excellent organizational and communication skills, collaborating across multiple teams.