Anti-Money Laundering Analyst (Bangalore Metropolitan Area)

Anti-Money Laundering Analyst (Bangalore Metropolitan Area)

29 Aug
|
Teamware Solutions
|
Bangalore Metropolitan Area

29 Aug

Teamware Solutions

Bangalore Metropolitan Area

Hi Connections
Teamware is hiring for Anti-Money Laundering Analyst or SAR Drafting TM role
Location:Bangalore
Experience:2+years
Notice period - Immediate

JD:
Team member should have a solid 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. Good knowledge of the

📌 Anti-Money Laundering Analyst (Bangalore Metropolitan Area)
🏢 Teamware Solutions
📍 Bangalore Metropolitan Area

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