Anti-Money Laundering (AML) Analyst / SAR Drafting (Vasanth Nagar)

Anti-Money Laundering (AML) Analyst / SAR Drafting (Vasanth Nagar)

29 Aug
|
Teamware Solutions
|
Vasanth Nagar

29 Aug

Teamware Solutions

Vasanth Nagar

Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role.Location: BangaloreExperience: 1-3YearsInterview 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 judgmentInterested candidates can share their updated CV at:[email protected]

📌 Anti-Money Laundering (AML) Analyst / SAR Drafting (Vasanth Nagar)
🏢 Teamware Solutions
📍 Vasanth Nagar

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