SAR / Transaction Monitoring

What Youll Do
- Review escalated Transaction Monitoring alerts to detect suspicious activity linked to money laundering, fraud, terrorist financing, and other financial crimes.
- Draft clear, regulatorready SAR narratives aligned with FinCEN requirements and timelines.
- Investigate highrisk cases (human exploitation, elder abuse, sanctions exposure) with advanced judgment and escalation protocols.
- Analyze complex typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows.
- Apply a riskbased approach to SAR decisioning, ensuring compliance with AML policies, audit standards, and quality expectations.

What Were Looking For
- Strong background in AML investigations and SAR drafting.
- Ability to handle complex financial crime scenarios with precision.
- Excellent written communication skills for regulatorready reports.
- Flexibility to work from Bangalore offices or willingness to relocate.