SAR Drafting (Transaction Monitoring Analyst)

Dear Candidates,

Greetings from Buzzworks!

Job Description SAR Drafting with TM

Role: SAR Drafting / Transaction Monitoring (TM)
Experience: 3+ Years Core Transaction Monitoring / 5+ Years SAR Drafting
Location: Bangalore – EGL
Work Mode: 5 Days Work From Office
Shift: General Shift – 9:00 AM to 6:00 PM
Employment Type: Contract to Hire
Notice Period: Immediate Joiners Preferred

Interview Process: L1 Round & L2 Round – Virtual | Final Round – Assessment Test

Role Overview

We are looking for experienced SAR Drafting / Transaction Monitoring Analysts with strong expertise in AML, Transaction Monitoring, SAR drafting, and financial crime investigations. The ideal candidate should have excellent analytical and written communication skills and the ability to identify suspicious activities, assess risks, and prepare accurate SAR narratives.

Key Responsibilities

• Perform Transaction Monitoring and investigate potentially suspicious financial activities.

• Draft, review, and quality-check SAR narratives and regulatory reports.

• Conduct complex financial crime investigations and analyze customer transaction behavior.

• Perform OSINT and customer due diligence using internal and external investigation sources.

• Analyze transaction patterns, customer profiles, and risk indicators to identify potential AML concerns.

• Apply risk-based judgment and recommend appropriate escalation or risk mitigation actions.

• Conduct research using LexisNexis and other financial investigation/database tools.

• Support crypto-related investigations, where applicable.

• Maintain accurate case documentation and investigation records.

• Collaborate with internal stakeholders on complex and escalated cases.

• Ensure investigations and reporting activities comply with applicable AML policies and regulations.

If interested, kindly share your updated Resume and Details,

Total experience –

Relevant Exp SAR –

Mobile Number -

Alternative Mobile Number –

Email. ID -

Current CTC -

Expecting CTC -

Notice period /Last working date (As per Documents) -

Current location -

Preferring location -

Date OF Birth –

Current Company -

Education (Year of completed) -

Counter offer (Yes / NO) -

LinkedIn ID Mandatory –

Pan OR Adhar Card (Soft Copy)

Kindly share the updated CV