Hi Connections

Teamware is hiring for Transaction Monitoring role

Location:Bangalore and Hyderabad

Experience:3+years

Notice period - Immediate

JD:

The Difference You Will Make:

Bachelor’s Degree or Technical Equivalent

●L2 (Level 2) AML Transaction Monitoring Investigator with SAR experience or knowledge: The L2 analyst conducts deep-dive investigations into escalated cases, gathering evidence to determine if a formal report is required. Conduct in-depth investigations on escalated alerts, performing end-to-end money flow analysis. Review customer KYC, source of funds, and conduct adverse media screening. Identify, document, and report on specific money laundering typologies (e.g., smurfing, layering). Create detailed case narratives and, if necessary, prepare documentation for Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs). Provide feedback to L1 on alert quality to en...