Anti-Money Laundering Analyst

Hi ConnectionsTeamware is hiring for Anti-Money Laundering Analyst or Transaction Monitoring roleLocation:BangaloreExperience:2+yearsNotice period - ImmediateShift Timings:9AM to 6PMJD:Conduct detailed investigations on high-risk customers and entities. 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience. Finance, Economics, Law, Commerce, Business Analytics, or related field. Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments. 1) Complex ownership structure analysis 2) Regulatory filing preparation (SARs/STRs) 3) Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment. 1) Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance 2) Technology Skills: Database querying, research tools (World-Check, etc.) 3) Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced AnalystIf interested share cv to manasa.a@twsol.com