About this role
Transaction Monitong Associate - Fiat & Crypto at Tazapay Pte Ltd. Location: Bengaluru or Chennai or Delhi. Role: monitoring transactions, investigating alerts, tracing funds Requirements: 2–6 years TM/AML experience; L1 alert review and case investigation; hands-on blockchain analytics (Chainalysis, Elliptic, TRM); knowledge of AML/CFT frameworks and virtual-asset typologies; bachelor's degree preferred; professional certifications advantageous. Category: Legal and Compliance Seniority: Entry Level Tools: Chainalysis, Elliptic, TRM Labs Certifications: cams, cfe, ica diploma in aml, ccas, trm Commitment: Full Time Workplace: Onsite Languages: English