Team member should have a strong background in transaction monitoring, including SAR drafting and filing, along with crypto investigations, OSINT, complex investigations, narrative preparation, regulatory reporting, risk mitigation, and escalation management. Valuable knowledge of the Bank Secrecy Act (BSA) and global AML requirements. Strong written communication, analytical, and critical thinking skills. Experience with financial data platforms, database research tools, and transaction screening systems. Proficient with investigative resources like LexisNexis for due diligence and case support. Skilled at spotting patterns, assessing risk, and using risk-based judgment to detect, evaluate, and mitigate potential threats.
Pay: ₹600,000.00 - ₹1,000,000.00 per year
Work Location: In person
📌 SAR Drafting_TM (India)
🏢 Hirezy.ai
📍 India
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