? Role: AML / Transaction Monitoring Analyst

? Location: Bangalore

? Experience: 2–7 Years

? Notice Period: Immediate Joiners Preferred

? Roles & Responsibilities

- Conduct transaction monitoring and review alerts for potentially suspicious activities.
- Analyze customer transactions and identify unusual or suspicious patterns.
- Perform AML investigations and gather relevant customer and transaction information.
- Draft and prepare Suspicious Activity Reports (SARs) based on investigation findings.
- Escalate suspicious transactions and cases in accordance with internal policies.
- Conduct customer due diligence and enhanced due diligence, where required.
- Maintain accurate investigation records and case documentation.
- Ensure compliance with applicable AML regulations and internal procedures.




- Collaborate with relevant teams to resolve alerts and complete investigations within timelines.

? Preferred Skills
- Strong knowledge of AML / Transaction Monitoring processes.
- Hands-on experience in SAR Drafting / SAR Filing .
- Positive understanding of suspicious transaction patterns and AML regulations.
- Strong analytical, investigative, and communication skills.
- Experience working with AML case management or transaction monitoring systems is preferred.

? Interested candidates can share their updated CV at: [email protected]

📌 AML / Transaction Monitoring Analyst (Bengaluru)
🏢 Teamware Solutions
📍 Bengaluru