BENGALURU · FULLTIME
Transaction Monitoring Analyst
Buzzworks Business Services
Bengaluru · onsite · Posted 12d ago
Sourced from
Undisclosed3–7 yrsfulltimeBengaluru
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Section · 01
About this role
Mandatory Skills
- Strong experience in Transaction Monitoring and AML alert investigation.
- Hands-on experience in alert adjudication, RFI, SAR filing, and CTR exceptions.
- Good understanding of AML regulations and financial crime risks.
- US regulatory exposure, including BSA/FinCEN, is an added advantage.
- Strong analytical, investigation, and narrative writing skills.
- Excellent verbal and written English communication.
- CAMS or AML-related certification is an added advantage
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Section · 02
Skills
CTRSARFinancial Crimestransaction monitoringTMAml
Section · Company
About Buzzworks Business Services
Buzzworks Business Services
Recruitment
750
employees
1999
27 years old
Chennai, Tamil Nadu
India
About
A dual-service entity managing payroll and compliance, promoting a balanced work environment while empowering staff through recognition and training.
Industries
RecruitmentConsulting
Employee ratings
486 reviews
3.7/ 5
Culture
3.5
Career growth
3.1
Work-life
3.5
Employees rate it well for
Salary54Work Environment31Senior Management28Work Life Balance21Work Culture20
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