Experience
4 - 7 yrs
Job Location
Bengaluru, India
Vacancy
8
Designation
Transaction Monitoring Analyst
Job Type
ONSITE
Job Description
Required Skills & Qualifications
• Minimum 4+ years of hands-on experience in SAR drafting and submission (mandatory)
• Strong understanding of:
o AML / KYC regulations
o Transaction Monitoring systems
o Financial Crime Investigations
• Proven expertise in writing regulator-ready SAR narratives
• Experience handling complex, high-risk AML cases
• Strong analytical thinking and decision-making skills
• Excellent written and verbal communication skills
• Ability to work in a high-volume, deadline-driven environment