Role : SAR Drafting / Transaction Monitoring

Experience: 3+ Yrs
Location: Bangalore EGL
Work Mode: 5 Days WFO
Shift: General Shift 9:00 AM to 6:00 PM
Employment: Contract to Hire

Role Overview

We are looking for experienced SAR Drafting / Transaction Monitoring Analysts with solid expertise in AML, Transaction Monitoring, SAR drafting, and financial crime investigations.

Key Responsibilities

- Perform Transaction Monitoring and investigate suspicious activities.
- Draft and review SAR narratives and regulatory reports.
- Conduct complex financial investigations, OSINT, and customer due diligence.
- Analyze transaction patterns, customer behavior, and risk indicators.
- Identify AML risks and apply risk-based judgment.
- Support crypto investigations, escalations, and regulatory compliance.




- Use tools such as LexisNexis and financial investigation platforms.

If interested, kindly share your updated Resume and Details,

Total experience

Relevant Exp in SAR-

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Current CTC -

Expecting CTC -

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Pan OR Adhar Card (Soft Copy)

Kindly share the updated CV - [email protected]

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