Analyst - Freshers ( US Shifts )
- NLB Group
- 0 - 1 years
- Noida, Gurugram
- 24 days ago
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Job Description
Key Responsibilities:
- Transaction Monitoring: Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues.
- Quality Assurance: Ensure the accuracy and completeness of transaction monitoring reports, adhering to both regulatory requirements and client-specific quality standards.
- Analysis and Reporting: Analyze transaction patterns and generate detailed reports highlighting findings, anomalies, and trends. Provide actionable insights and recommendations for improvement.
- Compliance: Stay up-to-date with relevant regulations, industry standards, and best practices to ensure all monitoring activities are compliant with legal and client requirements.
- Investigation: Conduct in-depth investigations into flagged transactions, collaborating with internal teams to resolve issues and mitigate risks.
- SAR : Narrative writing with appropriate structure to be followed for SAR filing
- Documentation: Maintain comprehensive documentation of monitoring activities, investigations, and compliance measures.
- Continuous Improvement: Identify opportunities to enhance monitoring processes and tools to improve efficiency and effectiveness.
Qualifications:
- Education: Bachelors degree in Finance, Accounting, Business Administration, or a related field. Advanced certifications in compliance or anti-money laundering (AML) are a plus.
- Experience: Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.
- Skills:
- Strong analytical skills with the ability to interpret complex data and generate actionable insights.
- Proficiency in monitoring tools and software relevant to cryptocurrency transactions.
- Excellent communication skills, both written and verbal, for clear and effective Narrative writing/ report writing and client interaction.
- Detail-oriented with a strong focus on accuracy and adherence to standards.
- Knowledge: Familiarity with cryptocurrency regulations, AML guidelines, and industry best practices.
Preferred Attributes:
- Experience with blockchain analysis and cryptocurrency compliance tools.
- Ability to work independently and as part of a team in a fast-paced environment.
Job Classification
Industry: BPM / BPOFunctional Area / Department: BFSI, Investments & TradingRole Category: Banking OperationsRole: Banking Operations - OtherEmployement Type: FreshersContact Details:
Company: NLB ServiceLocation(s): Noida, Gurugram+ View Contact
Keyskills: Communication Skills Transaction Monitoring Transaction Processing Cryptocurrency Anti Money Laundering
Fraud Alert to job seekers!
₹ 1-2.5 Lacs P.A
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NLB Group
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...
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