Anti-Money Laundering (AML) Analyst / SAR Drafting

Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role.📍 Location: Bangalore💼 Experience: 1-3Years👥 Interview Mode: Face-to-Face (F2F)⏰ Notice Period: Immediate Joiners PreferredKey Skills & Responsibilities:Strong experience in Transaction Monitoring (TM)SAR drafting and filingExperience in Crypto InvestigationsOSINT & Complex InvestigationsNarrative preparation and regulatory reportingRisk mitigation and escalation managementStrong knowledge of BSA and global AML requirementsStrong written communication, analytical & critical-thinking skillsExperience with financial data platforms, database research tools & transaction screening systemsHands-on experience with LexisNexis for due diligence and case supportAbility to identify patterns, assess risks and apply risk-based judgment📩 Interested candidates can share their updated CV at:swagatika.s@twsol.com