Analyst - Freshers ( US Shifts )

NLB Services; Gurugram District; On-site; INR 7,00,000 - 10,00,000; Full time

Job summary

A compliance and monitoring services firm in Gurugram, India, is seeking professionals specializing in transaction monitoring focused on cryptocurrency. Responsibilities include monitoring transactions for fraud detection, analyzing patterns, and ensuring compliance with regulations. Candidates should possess a Bachelor's degree in Finance or related fields, have experience in the cryptocurrency industry, and demonstrate strong analytical and communication skills. The position fosters continuous improvement and adherence to industry standards.

Qualifications

• Bachelor's degree in a relevant field; advanced certifications in compliance or AML are a plus.
• Proven experience in transaction monitoring, compliance, or risk management in cryptocurrency or financial services.

Responsibilities

• Monitor cryptocurrency transactions for suspicious activities.
• Analyze transaction patterns and generate reports.
• Conduct investigations into flagged transactions.

Skills

Strong analytical skills

Proficiency in monitoring tools

Excellent communication skills

Detail-oriented

Education

Bachelors degree in Finance, Accounting, Business Administration

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.