Anti-Money Laundering (AML) Analyst / SAR Drafting

Hirirng: Anti-Money Laundering (AML) Analyst / SAR Drafting TM role. Location: Bangalore Experience: 1-3Years Interview Mode: Face-to-Face (F2F) ⏰ Notice Period: Immediate Joiners Preferred Key Skills & Responsibilities: Strong experience in Transaction Monitoring (TM) SAR drafting and filing Experience in Crypto Investigations OSINT & Complex Investigations Narrative preparation and regulatory reporting Risk mitigation and escalation management Strong knowledge of BSA and global AML requirements Strong written communication, analytical & critical-thinking skills Experience with financial data platforms, database research tools & transaction screening systems Hands-on experience with LexisNexis for due diligence and case support Ability to identify patterns, assess risks and apply risk-based judgment Interested candidates can share their updated CV at: