SAR / Transaction Monitoring

Buzzworks Business Services; Bengaluru; On-site; INR 900,000 - 1,300,000; Full time

Job summary

Buzzworks Business Services in Bengaluru is seeking an AML investigations specialist to review escalated alerts, draft SAR narratives, and apply a risk-based approach to financial crime cases.

You will work from Bengaluru offices or relocate as needed, focusing on regulator-ready reporting, complex typologies including blockchain risk, and ensuring AML policy alignment. Strong written communication and attention to detail are essential.

Qualifications

• Strong background in AML investigations and SAR drafting.
• Ability to handle complex financial crime scenarios with precision.
• Excellent written communication for regulator-ready reports.
• Flexibility to work from Bangalore offices or relocate.

Responsibilities

• Review escalated Transaction Monitoring alerts to detect suspicious activity.
• Draft regulator-ready SAR narratives aligned with FinCEN requirements and timelines.
• Investigate high-risk cases with escalation protocols.
• Analyze complex typologies including blockchain risk exposure and P2P layering.
• Apply a risk-based approach to SAR decisioning and AML policy alignment.

Skills

AML investigations

SAR drafting

Regulatory reporting

Regulatory compliance

Job description

What Youll Do

• Review escalated Transaction Monitoring alerts to detect suspicious activity linked to money laundering, fraud, terrorist financing, and other financial crimes.
• Draft clear, regulatorready SAR narratives aligned with FinCEN requirements and timelines.
• Investigate highrisk cases (human exploitation, elder abuse, sanctions exposure) with advanced judgment and escalation protocols.
• Analyze complex typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows.
• Apply a riskbased approach to SAR decisioning, ensuring compliance with AML policies, audit standards, and quality expectations.

What Were Looking For

• Strong background in AML investigations and SAR drafting.
• Ability to handle complex financial crime scenarios with precision.
• Excellent written communication skills for regulatorready reports.
• Flexibility to work from Bangalore offices or willingness to relocate.