S
Transaction Monitoring Analyst
Suncrypto
jaipur, India₹30,000–₹90,000/mo≈ AED 1.3K-4.0K/moToday
IndiaAnalystFull Time
Job Description
Key Responsibilities: Transaction Monitoring: Conduct real - time and batch transaction monitoring to identify and flag suspicious activities. Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms. AML Investigation: Investigate alerts and potential red
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