TS
Transaction Specialist
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About the role
Role : Transaction Monitoring Experience: 5 - 8 Years Location: Bengaluru 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 crimina…
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