Job Description
Role : SAR Drafting / Transaction Monitoring
Experience: 3+
Location: Bangalore EGL
Work Mode: 5 Days WFO
Shift: General Shift 9:00 AM to 6:00 PM
Employment: Contract to Hire
Role Overview
We are looking for experienced SAR Drafting / Transaction Monitoring Analysts with strong expertise in AML, Transaction Monitoring, SAR drafting, and financial crime investigations.
Key Responsibilities
- Perform Transaction Monitoring and investigate suspicious activities.
- Draft and review SAR narratives and regulatory reports.
- Conduct complex financial investigations, OSINT, and customer due diligence.
- Analyze transaction patterns, customer behavior, and risk indicators.
- Identify AML risks and apply risk-based judgment.
- Support crypto investigations, escalations, and regulatory compliance.
- Use tools such as LexisNexis and financial investigation platforms.
If interested, kindly share your updated Resume and Details,
Total experience
Relevant Exp in SAR-
Mobile Number -
Alternative Mobile Number
Email. ID -
Current CTC -
Expecting CTC -
Notice period /Last working date (As per Documents) -
Current location -
Preferring location -
Date OF Birth –
Current Company -
Education (Year of completed) -
Counter offer (Yes / NO) -
LinkedIn ID Mandatory –
Pan OR Adhar Card (Soft Copy)
Kindly share the updated CV - gokul.g@buzzworks.in