Techstar Group
SAR Drafting
1 month ago
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Important information
Contract type:
Permanent
Salary:
₹50,000 – ₹60,000 / year
Location:
Bengaluru, Karnataka, India
Work mode:
Onsite
Published on:
22 September 2026
What they need
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
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