Transaction Monitoring( SAR Drafting) (Bengaluru)

Transaction Monitoring( SAR Drafting) (Bengaluru)

27 Aug
|
Buzzworks Business Services
|
Bengaluru

27 Aug

Buzzworks Business Services

Bengaluru

Required Skills & Qualifications

• Minimum 4+ years of hands-on experience in SAR drafting and submission (mandatory)

• Strong understanding of:

o AML / KYC regulations

o Transaction Monitoring systems

o Financial Crime Investigations

• Proven expertise in writing regulator-ready SAR narratives

• Experience handling complex, high-risk AML cases

• Solid analytical thinking and decision-making skills

• Excellent written and verbal communication skills

• Ability to work in a high-volume, deadline-driven setting

📌 Transaction Monitoring( SAR Drafting) (Bengaluru)
🏢 Buzzworks Business Services
📍 Bengaluru

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