Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role. Location: Bangalore Experience: 1-3 Years Interview Mode: Face-to-Face (F2 F)⏰ Notice Period: Immediate Joiners Preferred Key Skills & Responsibilities: Strong 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 Robust written communication, analytical & critical-thinking skills Experience with financial data platforms, database research tools & transaction screening systems Hands-on experience with Lexis Nexis 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:swagatika.s@