Transaction Monitoring Analyst

Buzzworks Business Services; Bengaluru; On-site; INR 600,000 - 800,000; Full time

Job summary

Buzzworks Business Services is seeking a skilled AML and financial crime investigator in India for transaction monitoring and alert investigations. The role focuses on adjudication, RFIs, SAR filings, and CTR exceptions with a strong emphasis on AML regulations and reporting accuracy.

Applicants should have excellent English communication and proven analytical and narrative writing abilities. A CAMS or AML-related certification is an added advantage for this position.

Qualifications

• Experience in transaction monitoring and AML alert investigation.
• Hands-on adjudication, RFI, SAR filing, and CTR handling.
• Knowledge of AML regulations and financial crime risks.
• US regulatory exposure including BSA/FinCEN is a plus.
• Strong analytical, investigation, and narrative writing skills.
• Excellent verbal and written English communication.
• CAMS or AML-related certification is advantageous.

Skills

AML alert investigation

Adjudication & SAR filing

Financial crime risk

Analytical writing

English communication

BSA/FinCEN awareness

CAMS certification

Job description

Mandatory Skills

• Strong experience in Transaction Monitoring and AML alert investigation.
• Hands-on experience in alert adjudication, RFI, SAR filing, and CTR exceptions.
• Good understanding of AML regulations and financial crime risks.
• US regulatory exposure, including BSA/FinCEN, is an added advantage.
• Strong analytical, investigation, and narrative writing skills.
• Excellent verbal and written English communication.
• CAMS or AML-related certification is an added advantage