Transaction Monitoring

Teamware Solutions Inc.; Bengaluru; On-site; INR 1,200,000 - 2,400,000; Full time

Job summary

Teamware Solutions Inc. seeks an AML SAR Analyst to review escalated Transaction Monitoring alerts and spot suspicious patterns tied to money laundering and related crimes. You will draft regulator-ready SAR narratives ensuring FinCEN alignment and timely submissions.

The role involves investigations of high-risk cases with escalation protocols, and analysis of complex typologies like blockchain risk exposure to assess customer risk and AML effectiveness.

Qualifications

• Experience reviewing escalated TM alerts to identify suspicious patterns.
• Ability to draft regulator-ready SAR narratives aligned with FinCEN requirements.
• Knowledge of escalations protocols for high-risk cases.

Responsibilities

• Review escalated TM alerts to identify patterns related to money laundering, fraud, and other financial crimes.
• Draft regulator-ready SAR narratives aligning with FinCEN requirements and timelines.
• Investigate high-risk cases applying advanced investigative judgment and escalation protocols.
• Analyze typologies including blockchain risk exposure and P2P layering to assess illicit fund flows.

Skills

AML experience

Regulatory reporting

Investigative judgment

Education

Bachelor's in Finance/Criminal Justice

Tools

AML analytics tools

FinCEN guideline knowledge

Job description

• Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning.
• Draft clear, concise, and regulator-ready SAR narratives, ensuring alignment with FinCEN requirements and regulatory timelines.
• Investigate high-risk cases involving severe criminal activity (e.g., human exploitation, elder financial abuse, sanctions exposure) applying advanced investigative judgment and escalation protocols.
• Analyze sophisticated typologies, including blockchain risk exposure and P2P layering schemes, to assess illicit fund flows and customer risk.
• Apply a risk-based approach to drive defensible SAR decisions, ensuring alignment with AML policies, audit standards, and quality expectations.