Hiring for AML Compliance Analyst – Gurgaon
NLB Services is looking for experienced professionals to join as AML Compliance Analysts. If you are passionate about cryptocurrency, financial crime prevention, and regulatory compliance, this opportunity is for you.
Responsibilities
Conduct Level 1 cryptocurrency investigations under AML compliance guidelines
Perform Adverse Media and PEP (Politically Exposed Persons) reviews
Execute Sanctions Screening and Customer Due Diligence for high-risk clients
Monitor suspicious activity using blockchain analytic tools
Escalate any irregular or suspicious transactions as per compliance protocols
Required Skills & Experience
6 months to 3 years of hands-on experience in Crypto AML compliance, transaction monitoring, or risk management
Proficiency with blockchain analytics platforms and tools
Strong understanding of global AML policies and cryptocurrency regulatory standards
Excellent analytical and problem-solving abilities
Why Join Us
Be a part of a cutting-edge team working in crypto compliance
Gain exposure to international financial crime frameworks
Access growth opportunities in a dynamic, fast-paced environment
Night shift cab support included
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