? Role:AML / Transaction Monitoring Analyst

? Location:Bangalore

? Experience: 4-6Years

? 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.
- Good understanding of suspicious transaction patterns and AML regulations.
- Solid 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