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Discovered 5d ago
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Transaction Monitoring( SAR Drafting )
Teamware Solutions•Linkedin
LocationBengaluru, Karnataka, India
Work Modeonsite
Experience2+ yrs
Compensation~₹8–14 LPA
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Required Skills & Technology Stack
blockchain
About the Role
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…
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