Senior Process Associate (TMS)

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 Reactor) to trace funds Identify and document suspicious activity and recommend SAR filings Prepare high-quality investigative case narratives and reports Collaborate with internal teams (Complia…