SAR Drafting TM - C2H (Hiring for BIG 4)

Location

Bangalore EGL

Work from office-5 days

Work Mode/ Shift - General shift- 9AM to 6PM

Looking immediate joiner only

: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 Bank Secrecy Act (BSA) and global AML requirements. Robust written communication, analytical, and critical thinking skills.

Experience with financial data platforms, database research tools, and transaction screening systems. Proficient with investigative resources like LexisNexis for due diligence and case support. Skilled at spotting patterns, assessing risk, and using risk-based judgment to detect, evaluate, and mitigate potential threats.

Pay: ₹800,000.00 - ₹1,200,000.00 per year

Advantages
Health insurance
Paid sick time
Provident Fund

Work Location: In person

📌 Sar Drafting Transaction Monitoring Bangalore Bengaluru
🏢 FUTURESOFTINDIA
📍 Bengaluru