Transaction Monitoring( SAR Drafting )
Teamware Solutions- Posted 19 hours ago
- Be among the first 10 applicants
Job Description
Role : Transaction Monitoring
Experience: 2+ Years
Location: Bengaluru
Review escalated Transaction Monitoring AML (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning.
* Draft clear, concise, and regulator-ready SAR narratives, ensuring alignment with FinCEN requirements and regulatory timelines.
* Investigate high-risk cases involving severe criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
* Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
* Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.
More Info
Key Skills
SAR decisioning
Investigative judgment
Audit standards
Regulatory timelines
AML policies
Escalation protocols
Risk-based approach
FinCEN requirements
Blockchain risk exposure
P2P layering schemes
About Company