We are looking for professionals with robust experience in Transaction Monitoring (TM), Suspicious Activity Report (SAR) drafting and filing, AML investigations, and regulatory reporting. The ideal candidate should have hands-on experience in financial crime investigations, risk assessment, and identifying suspicious transaction patterns.
Aadhaar card and a selfie are mandatory for application and verification purposes. Candidates must be ready to provide both
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Key Responsibilities:
- Draft and file Suspicious Activity Reports (SARs) based on transaction monitoring alerts and investigations.
- Conduct transaction monitoring and investigate suspicious financial activities.
- Perform complex investigations, including cryptocurrency-related investigations and Open-Source Intelligence (OSINT) research.
- Prepare detailed investigation narratives and regulatory reports.
- Identify suspicious transaction patterns, assess financial crime risks, and recommend appropriate risk mitigation measures.
- Manage case escalations and ensure compliance with applicable AML regulations.
- Conduct due diligence and investigative research using LexisNexis and other financial data platforms.
- Maintain compliance with the Bank Secrecy Act (BSA) and global Anti-Money Laundering (AML) requirements.
- Apply risk-based judgment to identify, evaluate, and mitigate potential financial crime threats.
Required Skills:
- Transaction Monitoring (TM)
- SAR Drafting and Filing
- Anti-Money Laundering (AML)
- Bank Secrecy Act (BSA)
- Financial Crime Investigations
- Cryptocurrency Investigations
- Open-Source Intelligence (OSINT)
- Regulatory Reporting and Narrative Writing
- Risk Assessment and Escalation Management
- LexisNexis and Due Diligence
- Strong Written Communication and Analytical Skills
Experience Criteria:
- Relevant experience in SAR drafting and Transaction Monitoring is mandatory.
- Candidates should have approximately 5 years of relevant SAR/TM experience, with at least 3 years of core Transaction Monitoring experience, as applicable to the experience band.
- Strong knowledge of AML regulations and financial crime investigation processes is essential.