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AC-020Open to discussion
Financial Crime Investigator — AML, Sanctions & Crypto
India · 5+ years of experience
Location
India
Experience
5+ years
Employment preference
Open to discussion
Seniority
Analyst
Profile summary
Financial Crime Investigator — AML, Sanctions & Crypto based in India with 5+ years of experience. Background across Fintech, Payments, Crypto, Financial Services. Core expertise includes AML/CTF investigations, KYC/KYB, CDD/EDD, transaction monitoring, sanctions, SARs.
Specialisms
AML / Financial CrimeKYC
Sector experience
FintechPaymentsCryptoFinancial Services
Core expertise
AML/CTF investigationsKYC/KYBCDD/EDDtransaction monitoringsanctionsSARsOSINTblockchain analyticsChainalysisElliptic
Employment preference
Open to discussion
Availability
Open to discussion