Anti-Money Laundering (Aml) Analyst / Sar Drafting (Bengaluru)

Anti-Money Laundering (Aml) Analyst / Sar Drafting (Bengaluru)

28 Aug
|
Teamware Solutions
|
Bengaluru

28 Aug

Teamware Solutions

Bengaluru

Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role.? Location: Bangalore? Experience: 1-3Years? Interview Mode: Face-to-Face (F2F)⏰ Notice Period: Immediate Joiners PreferredKey Skills & Responsibilities:Robust experience in Transaction Monitoring (TM)SAR drafting and filingExperience in Crypto InvestigationsOSINT & Complex InvestigationsNarrative preparation and regulatory reportingRisk mitigation and escalation managementStrong knowledge of BSA and global AML requirementsStrong written communication, analytical & critical-thinking skillsExperience with financial data platforms, database research tools & transaction screening systemsHands-on experience with LexisNexis for due diligence and case supportAbility to identify patterns, assess risks and apply risk-based judgment? Interested candidates can share their updated CV at:[email protected]

📌 Anti-Money Laundering (Aml) Analyst / Sar Drafting (Bengaluru)
🏢 Teamware Solutions
📍 Bengaluru

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