Transaction Monitoring
Teamware Solutions · Bengaluru · onsite · Posted 22d ago
Undisclosed2–10 yrsfulltimeSourced from
About a minute. You'll make an account on the way through.
About this role
- Review escalated Transaction Monitoring (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 criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
- Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
- Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.
Sourced from naukri
Skills
International BankingAnti money launderingSARSTRSuspicious Transaction ReportingFIUtransaction monitoringaml compliancetransaction analysis
About Teamware Solutions
Teamware Solutions
Recruitment
1.3k+
employees
2003
23 years old
Chennai, Tamil Nadu
India
About
Teamware Solutions specializes in providing innovative technology solutions that enhance business value in IT initiatives.
Industries
Recruitment
Employee ratings
824 reviews
4.2/ 5
Culture
4.1
Career growth
3.7
Work-life
4.2
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