Transaction Monitoring Analyst - AML and Crypto Investigations

Role Overview Grafton Recruitment India is looking for a skilled Transaction Monitoring professional to join their team in Chennai on a full-time, onsite basis. This role is suited for candidates with hands-on experience in AML investigations, particularly within the crypto or fintech space. You will be responsible for identifying suspicious financial activity and supporting regulatory compliance through thorough investigation and reporting. Key Responsibilities - Conduct AML investigations focused on transaction monitoring across crypto and fintech platforms - Perform SAR investigations and prepare regulatory reports in compliance with applicable guidelines - Utilize blockchain analytics tools such as Chainalysis, TRM, and Elliptic to analyze and trace transactions - Identify and assess suspicious patterns using knowledge of blockchain technology and crypto typologies - Handle complex investigation cases independently with minimal supervision - Document findings clearly with strong written analytical reports Required Qualifications - Bachelor's degree in any discipline from a recognized university - Minimum 1 year of AML investigation experience in transaction monitoring - Prior experience in crypto or fintech environments is preferred - Strong working knowledge of blockchain technology and associated crypto typologies - Proven experience with SAR investigations and regulatory reporting - Proficiency with blockchain analytics platforms including Chainalysis, TRM, and Elliptic - Excellent written communication and analytical thinking skills Why Join Us Grafton Recruitment India offers a dynamic work environment where compliance professionals can work on cutting-edge financial crime investigations in the rapidly growing crypto and fintech sector. This is an excellent opportunity to build expertise in blockchain-based AML compliance and advance your career in financial investigations.

- Minimum 1 year of AML transaction monitoring experience - Experience in crypto or fintech industry preferred - Knowledge of blockchain technology and crypto typologies - Hands-on experience with Chainalysis, TRM, or Elliptic tools - Experience in SAR investigation and regulatory reporting - Strong written and analytical communication skills - Ability to independently manage complex investigation cases - Bachelor's degree from a recognized university