Transaction Monitoring & SAR Investigations

💼 Hiring: Transaction Monitoring & SAR Investigations - Company not provided 📍 Bangalore - EGL (Work from Office) | 🕐 Posted 5 hours ago - October 6, 2026 | 💰 Not provided | 🧑‍💻 On-site, 5 days | 🔗 AML / SAR / Crypto Investigations The employer is hiring professionals with strong experience in transaction monitoring, SAR drafting, and financial crime investigations for a Bangalore-based opportunity. The role focuses on transaction monitoring, SAR drafting and filing, AML investigations, complex investigations, risk assessment, and regulatory reporting. 📋 Responsibilities include: - Transaction monitoring - SAR drafting and filing - AML investigations and complex investigations - Risk assessment and regulatory reporting 🔑 Requirements / Must-have: - 2–12 years of experience - Relevant experience: 2+ years in SAR/TM, or 3+ years in core TM - Transaction monitoring and SAR drafting/filing - Crypto and complex investigations - OSINT and investigation narrative preparation - Regulatory reporting and risk mitigation - BSA and global AML requirements - LexisNexis and due diligence - Transaction screening and database research - Risk assessment, escalation, and investigative analysis - Strong written communication and critical thinking 🌍 Location & Time Zone: - Bangalore - EGL - Work from office, 5 days - General shift, 9:00 AM – 6:00 PM 📩 To apply: Email an updated CV to VandanaS@futuresoftindia.com. Contact Vandana Singh on LinkedIn: https://in.linkedin.com/in/vandana-singh-619448b3 🔗 Original post: https://www.linkedin.com/posts/umesha-v-a8ab87127_hiring-aml-transactionmonitoring-share-7513088464071049216-djjD 📌 New here? Subscribe and mute notifications to avoid noise. 🔎 Search by role or skill, or check the pinned messages for a short vacancy list. ⚠️ DYOR! I do not verify every job. Requests to download and run files or make a payment are major scam warning signs. 🚩 ❗️ I am not hiring. I only share fresh Web3 jobs posted by others. #NFA #DYOR 🌎 All my other social media! Subscribe!👇 💡 Intern/Junior Web3/Crypto/Blockchain Roles DAILY 📱 Allweb3jobs on Twitter/X 📱 Allweb3jobs on LinkedIn 📱 Coinmarketcap token analysis 🪙 Binance token analysis 💬 Want to promote something or just ask a question? Feel free to reach out: @crypto_vazima