BlockchainAnalysis.io

BlockchainAnalysis.io

📍 India
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About BlockchainAnalysis.io

BlockchainAnalysis.io is hiring a full-time AML Screening Assistant in India to support their legal and compliance operations. This role focuses on anti-money laundering screening work within the blockchain sector.

If you're interested in compliance-focused work in crypto and have availability for a full-time position in India, this could be a good fit. The role sits within their legal and compliance team, giving you direct exposure to regulatory and AML processes in the Web3 space.

Open roles

1 at this company
BL
AML-Screening-Assistent/in
India

As an AML-Screening Assistant at BlockchainAnalysis.io, you monitor transactions and wallets for money laundering risks, reviewing KYC data…

ComplianceLegal & ComplianceMidOn-site
1 day agoView job