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: 5 - 8 years

What We're Looking For:

Interested candidates can share their profiles with [HIDDEN TEXT]

#Hiring #AML #TransactionMonitoring #SAR #FinancialCrime #Compliance #RiskManagement #BangaloreJobs #FinCEN #CryptoRisk #Investigations #BankingJobs

Transaction Monitoring/SAR Drafting & Submission/Bengalore