Transaction Monitoring Analyst
Jobgether
IndiaPosted 29 days agoDiscoveredMatch locked
Full TimeAccounting & Finance Jobs
About the role
This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Transaction Monitoring Analyst based in India. The Transaction Monitoring Analyst will help protect the integrity of a global digital asset platform by identifying and mitigating financial crime risks. You will investigate transaction monitoring alerts across both fiat
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
The employer didn't state any visa, work authorization, citizenship or clearance requirements in this posting. Confirm with the employer before applying.
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