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 Preferred
Key Skills & Responsibilities:
- Robust experience in Transaction Monitoring (TM)
- SAR drafting and filing
- Experience in Crypto Investigations
- OSINT & Complex Investigations
- Narrative preparation and regulatory reporting
- Risk mitigation and escalation management
- Strong knowledge of BSA and global AML requirements
- Strong written communication, analytical & critical-thinking skills
- Experience with financial data platforms, database research tools & transaction screening systems
- Hands-on experience with LexisNexis for due diligence and case support
- Ability to identify patterns, assess risks and apply risk-based judgment
Interested candidates can share their updated CV at: