SAR Drafting (Transaction Monitoring Analyst)

Buzzworks Business Services; Bangalore Rural, Bengaluru; On-site; INR 1,200,000 - 1,800,000; Full time

Job summary

Buzzworks Business Services in Bangalore – EGL is seeking experienced SAR Drafting / Transaction Monitoring Analysts to join our AML investigations team. The role requires 3+ years in TM or 5+ years SAR drafting and strong analytical, written communication skills.

We offer a contract-to-hire opportunity in a 5 Days Work From Office environment, with standard hours 9:00 AM to 6:00 PM, immediate joiners preferred.

Qualifications

• 3+ years in core Transaction Monitoring or 5+ years SAR drafting.
• Strong written communication and analytical skills.
• Familiarity with AML regulations and regulatory reports.

Responsibilities

• Perform Transaction Monitoring and investigate potentially suspicious financial activities.
• Draft, review, and quality-check SAR narratives and regulatory reports.
• Conduct complex financial crime investigations and analyze customer transaction behavior.
• Perform OSINT and customer due diligence using internal and external investigation sources.
• Analyze transaction patterns, customer profiles, and risk indicators to identify potential AML concerns.
• Apply risk-based judgment and recommend appropriate escalation or risk mitigation actions.
• Conduct research using LexisNexis and other financial investigation/database tools.
• Support crypto-related investigations, where applicable.
• Maintain accurate case documentation and investigation records.
• Collaborate with internal stakeholders on complex and escalated cases.
• Ensure investigations and reporting activities comply with applicable AML policies and regulations.

Skills

AML

Transaction Monitoring

SAR drafting

Financial crime investigations

Analytical

Written communication

Tools

LexisNexis

Job description

Dear Candidates,

Greetings from Buzzworks!

Job Description SAR Drafting with TM

Role: SAR Drafting / Transaction Monitoring (TM)

Experience: 3+ Years Core Transaction Monitoring / 5+ Years SAR Drafting

Location: Bangalore – EGL

Work Mode: 5 Days Work From Office

Shift: General Shift – 9:00 AM to 6:00 PM

Employment Type: Contract to Hire

Notice Period: Immediate Joiners Preferred

Interview Process: L1 Round & L2 Round – Virtual | Final Round – Assessment Test

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. The ideal candidate should have excellent analytical and written communication skills and the ability to identify suspicious activities, assess risks, and prepare accurate SAR narratives.

Key Responsibilities

• Perform Transaction Monitoringand investigate potentially suspicious financial activities.
• Draft, review, and quality-check SAR narratives and regulatory reports.
• Conduct complex financial crime investigations and analyze customer transaction behavior.
• Perform OSINT and customer due diligenceusing internal and external investigation sources.
• Analyze transaction patterns, customer profiles, and risk indicators to identify potential AML concerns.
• Apply risk-based judgment and recommend appropriate escalation or risk mitigation actions.
• Conduct research using LexisNexisand other financial investigation/database tools.
• Support crypto-related investigations, where applicable.
• Maintain accurate case documentation and investigation records.
• Collaborate with internal stakeholders on complex and escalated cases.
• Ensure investigations and reporting activities comply with applicable AML policies and regulations.