Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis
BitGo is the leading infrastructure provider of digital asset solutions, delivering custody, wallets, staking, trading, financing, and settlement services from regulated cold storage. Since our founding in 2013, we have focused on enabling our clients to
Job Family:GIC Process (India) Travel Required:None Clearance Required:None What You Will Do: Perform detailed investigations into escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis
Job Family:GIC Process (India) Travel Required: Clearance Required: What You Will Do: Perform detailed investigations on escalated alerts from L1 analysts Analyze complex transaction patterns, blockchain flows, and customer profiles Utilize blockchain analytics tools (e.g., Chainalysis
JOB SUMMARY As part of our continued commitment to regulatory excellence, we are seeking to onboard a highly experienced Principal Officer (PO) who will serve as the face of compliance for the organization. This individual will
Experience- 1 to 7.5 Years Location- Chennai Work mode- Onsite(Rotational) Required Qualification: Must have a bachelors degree in any stream from a recognized university. Must have minimum 1 year of AML investigation experience in Transaction monitoring
Company Description Elliptic is a dynamic and innovative organization dedicated to delivering exceptional solutions and operational excellence. With a commitment to continuous improvement, we focus on fostering growth, efficiency, and value creation. At Elliptic, we prioritize collaboration, innovation,
We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with