Teamware Solutions
Bangalore, IN · On-site · Full-time
AML / Transaction Monitoring Analyst
Posted 23 days ago
- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 4–6 yrs
About the role
Role: AML / Transaction Monitoring Analyst Location: Bangalore Experience: 4-6Years Notice Period: Immediate Joiners Preferred Roles & Responsibilities Conduct transaction monitoring and review alerts for potentially suspicious activities. Analyze customer transactions and identify unusual or suspicious patterns. Perform AML investigations and gather relevant customer and transaction information. Draft and prepare Suspicious Activity Reports (SARs) based on investigation findings. Escalate…