What Youll Do
Review escalated Transaction Monitoring alerts to detect suspicious activity linked to money laundering, fraud, terrorist financing, and other financial crimes.
Draft transparent, regulatorready SAR narratives aligned with FinCEN requirements and timelines.
Investigate highrisk cases (human exploitation, elder abuse, sanctions exposure) with advanced judgment and escalation protocols.
Analyze complex typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows.
Apply a riskbased approach to SAR decisioning, ensuring compliance with AML policies, audit standards, and quality expectations.

What Were Looking For
Robust background in AML investigations and SAR drafting.
Ability to handle complex financial crime scenarios with precision.
Excellent written communication skills for regulatorready reports.
Flexibility to work from Bangalore offices or willingness to relocate.

📌 Sar / Transaction Monitoring Bengaluru
🏢 Buzzworks Business Services
📍 Bengaluru