NLB Service is Hiring for Analyst/Sr. Analyst -Transaction Monitoring !

Job Description

NLB Services is looking to hire a Transaction Monitoring Analyst(L1, L2, L3Escalations) for the Gurgaon Location.

Skillset Required: Experience in transaction monitoring, Crypto Blockchain Screening, SAR Narrative, compliance, or risk management within the cryptocurrency or financial services industry & report writing

Title- Analyst/ Sr. Analyst
Location: Gurugram (Onsite)
Shift: 6:30 PM – 3:30 AM IST
Both Sides Cabs Available
Notice period – Immediate – 30 days
* Cryptocurrency ,L2 Escalations , SAR Filling Expereicne is must

Experience: Proven experience in transaction monitoring, Crypto Blockchain Screening, compliance, or risk management within the cryptocurrency or financial services industry.
Continuously monitor cryptocurrency transactions to detect suspicious activities, potential fraud, and other compliance issues.
Narrative writing with appropriate structure to be followed for SAR filing

Please share your profile at Mitali.singh@nlbtech.com