Cryptocurrency AML Analyst
Ankura(1 month ago)
About this role
Ankura is hiring an AML Compliance Analyst to join its Mumbai-based risk and compliance practice focused on financial crime and cryptocurrency matters. The role is a full-time, onsite position within Ankura's consulting team and requires prior experience in compliance, risk, or operations. Candidates should have a background in finance, economics, or business and strong English communication skills.
Required Skills
- AML
- Fraud Alerts
- Cryptocurrency
- Blockchain Analysis
- KYC
- CDD
- EDD
- Transaction Monitoring
- OFAC
- BSA
+3 more
Qualifications
- Bachelor's Degree in Finance, Economics, or Business
About Ankura
ankura.comWe have built a global team of subject matter experts and seasoned advisors with hard-earned industry knowledge, primed for this very moment, and for the future, given the disruptions and rapid pace of change that defines the business environment.
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