Role: Analyst / Senior Analyst
Location: Gurugram (On-site)
Shift: 6:30 PM - 3:30 AM IST
Transport: Cab service available for both sidesKey Skills:
No Hybrid only Work from Office
Expertise in Cryptocurrency Level 1 investigations
Proficiency in Adverse Media and PEP reviews
Sanctions Screening and Due Diligence
Hands-on experience with Blockchain Analytic ToolsExperience:
Minimum 6 months to 3 years of proven experience in Crypto AML Compliance transaction monitoring, crypto blockchain screening, compliance, or risk management within the cryptocurrency or financial services sector.
Please share your cv at su************a@nl****h.com

Keyskills: Transaction Monitoring blockchain Ethereum Bitcoin Cryptocurrency L2
NLB is one of the fastest growing transformational workforce solutions provider. Over the last 16+ years, we have significantly grown our expertise from an IT Consulting firm to Digital Transformation, Analytics, Health-tech, E-Learning and Financial Services domains. Our comprehensive range of solu...