AML / Transaction Monitoring

💼 Hiring: AML / Transaction Monitoring - Teamware Solutions 📍 Bangalore | 🕐 Posted 23 hours ago - October 5, 2026 | 💰 Not provided | 🔗 AML / SAR / Crypto Investigations The team is seeking experienced AML and financial crime professionals for an AML / Transaction Monitoring role in Bangalore. The opening calls for 2-7 years of experience in transaction monitoring, SAR work, and crypto investigations. 🔑 Requirements set by the employer: - 2-7 years of experience - Strong experience in transaction monitoring and SAR drafting/filing - Hands-on experience in crypto and complex investigations - Expertise in OSINT, narrative preparation, and regulatory reporting - Strong knowledge of BSA and global AML requirements - Experience in risk assessment, mitigation, and escalation management - Proficiency with LexisNexis, database research, and screening tools - Excellent analytical, critical thinking, and written communication skills 🌍 Location: - Bangalore 📩 To apply: Email an updated resume to aravindasai.v@twsol.com or call 7032185394. 🔗 Original post: https://www.linkedin.com/posts/aravind-sai-v-8531a0347_hiring-aml-transactionmonitoring-share-7512858689230430208-zf29/ 📌 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