Anti-Money Laundering Analyst

Teamware Solutions · Remote, India

Hi Connections

Teamware is hiring for Anti-Money Laundering Analyst or SAR Drafting TM role

Location:Bangalore

Experience:2+years

Interview Mode:F2F

Notice period - Immediate

JD:

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.

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