Transaction Analyst Hiring – Teamware Solutions | Bengaluru (3+ Years, WFO)

Overview

Teamware Solutions is hiring a Transaction Analyst in Bengaluru. This role focuses on transaction monitoring, AML investigations, and SAR (Suspicious Activity Report) drafting, making it ideal for professionals in financial crime compliance.

Job Details

• 🖥️ Job Title: Transaction Analyst

• 🏢 Company: Teamware Solutions

• 📍 Location: Bengaluru (EGL / BTP)

• 🕒 Experience Required: Minimum 3 Years

• 💼 Work Mode: Work From Office (5 Days)

• ⏰ Shift: 9:00 AM – 6:00 PM

• 🏭 Industry: Banking / Financial Crime / AML Compliance

Role Description

The selected candidate will be responsible for reviewing transaction monitoring alerts, investigating suspicious activities, and drafting regulatory-compliant SAR reports to support financial crime prevention.

Key Responsibilities

• Review Transaction Monitoring (TM) alerts to identify suspicious patterns

• Conduct investigations related to money laundering, fraud, and terrorist financing

• Draft clear and regulator-ready SAR narratives aligned with compliance standards

• Handle high-risk cases such as human exploitation, elder abuse, and sanctions exposure

• Analyze advanced financial crime typologies including blockchain risks and P2P layering

• Apply a risk-based approach for SAR decision-making

• Ensure adherence to AML policies, audit standards, and regulatory guidelines

Required Skills

• Minimum 3+ years of experience in SAR drafting / submission

• Strong knowledge of AML, transaction monitoring, and financial crime compliance

• Experience in handling high-risk investigations

• Ability to analyze complex financial transactions and patterns

• Strong analytical and report-writing skills

Why Apply?

• Work on advanced AML and financial crime investigations

• Exposure to global regulatory frameworks (e.g., FinCEN standards)

• Opportunity to handle high-risk and complex cases

• Strong career growth in compliance, risk, and financial crime domains

How to Apply

🔗 Apply here:
Naukri.com

Final Note

If you have experience in AML, transaction monitoring, and SAR reporting, this is a high-impact role offering strong exposure in financial crime compliance—apply soon.