Suncrypto - Transaction Monitoring Analyst

Role-Transaction Monitoring Analyst  

Key Responsibilities:

Transaction Monitoring: Conduct real-time and batch transaction monitoring to identify and flag suspicious activities.

Utilize blockchain analysis tools to track and analyze crypto transactions across various platforms.

AML Investigation: Investigate alerts and potential red flags generated by transaction monitoring systems.

Perform in-depth analysis of customer profiles, transaction histories, and associated blockchain data.

Prepare comprehensive investigation reports and document findings.

Suspicious Transaction Reporting (STR): Prepare and file Suspicious Activity Reports (SARs) in accordance with regulatory requirements and company policies.

Ensure timely and accurate submission of reports to the relevan...