Dadri Noida Uttar Pradesh Forensic investigator Jobs – 2 Open Jobs Today

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forensic investigator jobs near dadri noida uttar pradesh

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 Profile

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 1-7 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 regulations

Technical & 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