AML Analyst for Transaction Monitoring
Budget: ₹600 – ₹1,500 INR
I am in need of an experienced Anti-Money Laundering (AML) analyst to monitor transactions. The focus will primarily be on:
- Bank Transfers
- Cryptocurrency Transactions on Coinbase
The ideal freelancer should have a solid understanding of AML regulations, transaction monitoring, and experience working with cryptocurrency platforms, specifically Coinbase. Skills in data analysis and attention to detail are crucial for identifying suspicious activities.
- Bank Transfers
- Cryptocurrency Transactions on Coinbase
The ideal freelancer should have a solid understanding of AML regulations, transaction monitoring, and experience working with cryptocurrency platforms, specifically Coinbase. Skills in data analysis and attention to detail are crucial for identifying suspicious activities.