Process Associate - Transaction Monitoring Specialist

Process Associate - TMS Job Family : GIC Process (India) Travel Required : None Clearance Required : None What You Will Do : Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis Reactor) to trace funds Identify and document suspicious activity and recommend SAR filings Prepare high-quality investigative case narratives and reports Collaborate with internal teams (Compliance, Legal, FIU) Ensure adherence to regulatory requirements and internal policies What You Will Need : Must have a bachelor's degree in finance or equivalent. 1+ years of AML investigations experience (preferably in crypto or fintech) Strong understanding of blockchain technology and crypto typologies Experience with SAR writing and regulatory reporting Hands-on experience with blockchain analytics tools (Chainalysis, TRM, Elliptic) Excellent written and analytical skills A...