Connaught Place Delhi Delhi Aml transaction monitoring Jobs – 8 Open Jobs Today

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Senior Associate - CRYPTO Transaction Monitoring

Capgemini -
Noida, Uttar Pradesh

Apply Now

Job details

Permanent
7 days ago

Qualifications

Microsoft Powerpoint
Microsoft Word
Pegasystems
Microsoft Excel
Microsoft Outlook
Securities & Exchange Commission
English
Research
Lexis-Nexis
Analysis skills
Bachelor's degree
Banking

Full job description

Your Role:

Analyze and investigate daily alerts generated by the automated transaction monitoring systems for signs of suspicious activity (e.g., structuring, use of mixers/tumblers, unexpected crypto-to-fiat conversions, high-risk jurisdictional activity).
Solid understanding of decentralized finance (DeFi), token standards (ERC-20, ERC-721), and smart contract security best practices.
Utilize blockchain analysis tools (e.g., Chainalysis, TRM Labs) to trace the source and destination of cryptocurrency funds and assess counterparty risk.
Conduct in-depth analysis of crypto-native red flags and typologies, including those related to DeFi, NFTs, and cross-chain transfers.
Identify and escalate confirmed suspicious activity for the preparation and filing of Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) to regulatory authorities.
Verify and scrutinize the legitimacy of a customer's Source of Funds (SoF) and Source of Wealth (SoW), particularly when derived from cryptocurrency activities (e.g., mining, trading, token sales).
Perform as an SME and provide training, coaching, insights, and recommendations to other team members / investigators, when not required to process cases / alerts.
Identify potential gaps in AML processes and offer potential solutions.
Produce accurate and quality work (90-95%) under tight deadlines and minimal supervision.

Your Profiles

University graduate & CAMS /any industry recognized AML certification will be a plus
Fluent in English (spoken and written)
Minimum 1-8 years related banking, compliance, audit experience with a minimum of 1-5 years specific experience relating to being a Sr. Analyst/SME in transaction monitoring and alert dispositions according to specific banking policies and relevant AML legislations across NA, EU & APAC jurisdictions.
Proficiency with blockchain analysis/forensics tools (e.g., Chainalysis, TRM Labs, Elliptic, or similar).
Strong foundational knowledge of cryptocurrency, blockchain technology, and digital asset trading, including the risks associated with various crypto protocols.
Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK EMEA regulationsTechnical & Behavioral Competencies

Proficient in Microsoft Word, Excel, Outlook and PowerPoint
Ability to work in a high-pressure environment with strict tight deadlines
Strong research and analytical skills
Well-developed interpersonal, problem-solving, and influencing skills
Familiarity with platforms & tools like Factiva, Dow Jones Risk, Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

Apply Now

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aml transaction monitoring jobs in connaught place delhi delhi

Senior Associate - CRYPTO Transaction Monitoring

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