Anti-Money Laundering (AML) Analyst / SAR Drafting
Teamware Solutions
Job Description
Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role. Location:
Bangalore Experience:
1-3Years Interview Mode:
Face-to-Face (F2F) ⏰
Notice Period:
Immediate Joiners Preferred
Key Skills & Responsibilities: Strong experience in
Transaction Monitoring (TM) SAR drafting and filing Experience in
Crypto Investigations OSINT & Complex Investigations Narrative preparation and regulatory reporting Risk mitigation and escalation management Strong knowledge of
BSA and global AML requirements Strong written communication, analytical & critical-thinking skills Experience with financial data platforms, database research tools & transaction screening systems Hands-on experience with
LexisNexis
for due diligence and case support Ability to identify patterns, assess risks and apply risk-based judgment
Interested candidates can share their updated CV at: [email protected]