Transaction Monitoring( SAR Drafting)

 Required Skills & Qualifications

• Minimum 4+ years of hands-on experience in SAR drafting and submission (mandatory)

• Strong understanding of:

o AML / KYC regulations

o Transaction Monitoring systems

o Financial Crime Investigations

• Proven expertise in writing regulator-ready SAR narratives

• Experience handling complex, high-risk AML cases

• Strong analytical thinking and decision-making skills

• Excellent written and verbal communication skills

• Ability to work in a high-volume, deadline-driven environment