Senior Specialist - QCO Digital Asset Surveillance and Control Testing
Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financeblockchainfinancial-crimecryptocurrencyanalyticscompliancerisk-managementdata-analysis
The Digital Asset Surveillance QA & Control Analyst is responsible for monitoring, investigating, and mitigating suspicious activities related to cryptocurrency transactions. This role requires expertise in blockchain analytics, financial crime compliance, and regulatory reporting, ensuring adherence to anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The analyst will conduct testing and assessments of controls designed to mitigate financial crime risks.