Teamware Solutions
Website:
teamwaresolutions.net
Job details:
🚨 We’re Hiring | Transaction Monitoring & SAR Specialist – Bangalore
Are you an experienced AML professional with strong expertise in Transaction Monitoring and SAR drafting? Join a high-performing team working on complex financial crime investigations.
🔍 Key Responsibilities:
- Review escalated Transaction Monitoring (TM) alerts to identify suspicious activities related to money laundering, fraud, and terrorist financing
- Perform detailed investigations and analysis to support SAR decisioning
- Draft clear, concise, and regulator-ready SAR narratives aligned with FinCEN requirements
- Investigate high-risk cases (human exploitation, elder financial abuse, sanctions exposure, etc.)
- Analyze advanced typologies including blockchain risk exposure and P2P layering schemes
- Apply a risk-based approach to ensure defensible decisions aligned with AML policies and audit standards
📍 Location: Bangalore (EGL / BTP – flexibility to work from both locations)
🏢 Work Mode: 5 Days Work from Office
⏰ Shift: 9:00 AM – 6:00 PM
💼 Experience: 3 - 8 years
✨ What We’re Looking For:
- Strong expertise in Transaction Monitoring & AML investigations
- Hands-on experience in SAR drafting (FinCEN standards)
- Ability to handle complex, high-risk cases with strong analytical judgment
- Knowledge of emerging risks like crypto/blockchain typologies is a plus
📩 Interested candidates can share their profiles with nikitha.g@twsol.com
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Click on Apply to know more.