AML TM

TechStar Group; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

TechStar Group in Bengaluru seeks an experienced AML investigator with 2+ years in AML/CDD/EDD or financial crime operations. The role focuses on complex ownership analyses, regulatory filings (SARs/STRs), and high‑risk customer assessments.

Strong investigative, analytical, and reporting skills are essential. Ideal candidates will have a background in finance, economics, law, commerce, or business analytics and proficiency with data tools like World-Check, Excel, and Google Sheets.

Qualifications

• 2+ years in AML, CDD, EDD, or Financial Crime Operations, with investigative/complex case experience.
• Source of funds review, source of wealth analysis, beneficial ownership investigation, adverse media review, high-risk customer assessments.

Responsibilities

• Complex ownership structure analysis
• Regulatory filing preparation (SARs/STRs)
• Law enforcement cooperation and investigative reporting
• Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance
• Technology Skills: Database querying, research tools (World-Check, etc.)
• Decision making: Risk-based decisions, compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced Analyst

Skills

Investigative skills

Critical thinking

Report writing

Risk assessment

Education

Finance, Economics, Law, Commerce, Business Analytics, or related field

Tools

World-Check

Excel

Google Sheets

Job description

Job description:

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.

Role & responsibilities

• Complex ownership structure analysis
• Regulatory filing preparation (SARs/STRs)
• Law enforcement cooperation Investigative skills, critical thinking, report writing, risk assessment.
• Regulatory Knowledge: BSA/AML, KYC regulations, sanctions compliance
• Technology Skills: Database querying, research tools (World-Check, etc.)
• Decision Making: Risk-based decision making Compliance case management systems, Excel, Google Sheets. Versant B2/C1 (65+) Experienced Analyst