Analyst/Sr Analyst-Freshers
- NLB Group
- 0 - 2 years
- Noida, Gurugram
- 24 days ago
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Job Description
Please share your profile at su************a@nl****h.com
Job Title: Transaction Monitoring Analyst/ Sr. Analyst
Location: Gurugram (Onsite)
Duration: FTE
Job Overview:
The Cryptocurrency Transaction Monitoring Analyst is responsible for ensuring the quality and integrity of cryptocurrency transactions by conducting thorough monitoring and analysis. This role focuses on quality assurance and compliance, ensuring that all transactions adhere to regulatory standards and meet the client's quality expectations. The Analyst will be instrumental in identifying potential risks, investigating anomalies, and ensuring adherence to established procedures.
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: Finance & AccountingRole Category: FinanceRole: Financial AnalystEmployement Type: FreshersContact Details:
Company: NLB ServiceLocation(s): Noida, Gurugram
Keyskills: Transaction Monitoring Aml KYC Cryptocurrency Financial Operations Communication Skills Banking Operations Finance Back Office Operations Banking And Finance Backend Operations
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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