Transaction Specialist

Teamware Solutions Inc.; Bengaluru; On-site; INR 600,000 - 900,000; Full time

Job summary

Teamware Solutions Inc. in Bengaluru (Bangalore), Karnataka, India, is seeking an AML/Regulatory Compliance investigator to review escalated Transaction Monitoring alerts and develop regulator-ready SAR narratives aligning with FinCEN requirements and timelines.

You will investigate high-risk cases involving severe criminal activity and apply advanced investigative judgment to ensure defensible SAR decisions.

Responsibilities

• 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 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.

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.
• Us Taxation with General Accounting and Regulatory Reports
• 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.