SAR Drafting

Role : SAR Drafting / Transaction Monitoring Analyst

Experience: 3+ Years Core TM / 5+ Years SAR Drafting
Location: Bangalore EGL
Work Mode: 5 Days WFO
Shift: General Shift 9:00 AM to 6:00 PM
Employment: Contract to Hire

Role Overview

We are looking for experienced SAR Drafting / Transaction Monitoring Analysts with strong expertise in AML, Transaction Monitoring, SAR drafting, and financial crime investigations.

Key Responsibilities

• Perform Transaction Monitoring and investigate suspicious activities.
• Draft and review SAR narratives and regulatory reports.
• Conduct complex financial investigations, OSINT, and customer due diligence.
• Analyze transaction patterns, customer behavior, and risk indicators.
• Identify AML risks and apply risk-based judgment.
• Support crypto investigations, escalations, and regulatory compliance.
• Use tools such as LexisNexis and financial investigation platforms.

If interested, kindly share your updated Resume and Details,

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Kindly share the updated CV - [email protected]