Teamware Solutions
Bangalore, IN · On-site · Full-time
Transaction Monitoring
Posted 1 month ago
- Location
- Bangalore, IN
- Work mode
- On-site
- Employment
- Full-time
- Experience
- Mid-level · 2+ yrs
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 FinCEN requirements and regulatory timelines. * Investigate high-risk cases involving severe crimina…