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Discovered 2d ago
T
Transaction Specialist
Teamware Solutions•Linkedin
LocationKolkata, West Bengal, India
Work Modeonsite
ExperienceFlexible
Compensation~₹4–8 LPA
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Required Skills & Technology Stack
blockchain
About the Role
Review escalated Transaction Monitoring (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…
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