Transaction Monitoring Analyst

Techstar Group; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Techstar Group in Bengaluru seeks a dedicated AML investigator to strengthen transaction monitoring and SAR filing. The role involves crypto investigations, OSINT research, and risk-based decision making to mitigate regulatory exposure.

The candidate should be proficient with LexisNexis for due diligence, regulatory reporting, and case support, ensuring clear narratives and timely escalations as needed.

Qualifications

• Strong background in transaction monitoring and SAR drafting.
• Good knowledge of BSA and global AML requirements.
• Experience with financial data platforms and screening systems.

Responsibilities

• Conduct transaction monitoring and SAR drafting for potential AML cases.
• Lead crypto investigations, OSINT gathering, and complex case analysis.
• Prepare narratives, regulatory reporting, and escalation documentation.

Skills

Transaction monitoring

SAR drafting

Crypto investigations

OSINT

Regulatory reporting

Risk assessment

Analytical thinking

Investigative tools

Tools

LexisNexis

Job description

Job Description:

Team member should have a strong background in transaction monitoring, including SAR drafting and filing, along with crypto investigations, OSINT, complex investigations, narrative preparation, regulatory reporting, risk mitigation, and escalation management. Good knowledge of the Bank Secrecy Act (BSA) and global AML requirements. Strong written communication, analytical, and critical thinking skills. Experience with financial data platforms, database research tools, and transaction screening systems. Proficient with investigative resources like LexisNexis for due diligence and case support. Skilled at spotting patterns, assessing risk, and using risk-based judgment to detect, evaluate, and mitigate potential threats.