AML & Transaction Monitoring Professional

Twsol is actively seeking highly skilled and experienced AML & Transaction Monitoring Professionals to bolster our dynamic team in Bangalore. This critical role involves safeguarding our operations against financial crime by meticulously monitoring transactions, conducting in-depth investigations, and ensuring strict adherence to global Anti-Money Laundering (AML) regulations. If you possess a keen eye for detail, a strong analytical mindset, and a proven track record in financial crime prevention, we invite you to contribute your expertise to a forward-thinking organization.

As an AML & Transaction Monitoring Professional, you will be at the forefront of identifying and mitigating financial crime risks. Your daily responsibilities will encompass a broad spectrum of activities, from detailed transaction analysis to preparing comprehensive regulatory reports. We are looking for a dedicated professional who is eager to make a significant impact in the fight against illicit financial activities within a fast-paced and challenging environment.

Key Responsibilities

• Execute robust transaction monitoring activities, identifying suspicious patterns and potential money laundering indicators.
• Lead complex investigations, particularly in the cryptocurrency space, leveraging advanced analytical techniques.
• Draft and file Suspicious Activity Reports (SARs) with precision, ensuring all regulatory requirements are met.
• Utilize Open Source Intelligence (OSINT) methodologies to gather critical information for investigations and narrative preparation.
• Prepare comprehensive regulatory reports and ensure compliance with the Bank Secrecy Act (BSA) and other global AML frameworks.
• Conduct thorough risk assessments, implement effective mitigation strategies, and manage escalations related to financial crime.
• Perform extensive database research and utilize screening tools, including LexisNexis, to support investigations.
• Collaborate effectively with internal teams to enhance our financial crime prevention strategies and maintain a strong compliance culture.

Requirements

• A minimum of 2 to 7 years of progressive experience in AML, financial crime, or transaction monitoring roles.
• Demonstrated hands-on experience in conducting complex investigations, with a specific focus on cryptocurrency transactions.
• Proficiency in SAR drafting, narrative preparation, and regulatory reporting for various AML frameworks.
• In-depth knowledge of the Bank Secrecy Act (BSA) and international AML requirements.
• Proven expertise in risk assessment, mitigation techniques, and escalation management processes.
• Experience with LexisNexis and other industry-standard database research and screening tools.
• Exceptional analytical, critical thinking, and problem-solving abilities.
• Strong written and verbal communication skills, with the ability to articulate complex findings clearly and concisely.
• A relevant bachelor's degree in Finance, Law, Criminal Justice, or a related field is highly preferred.

What We Offer

• An opportunity to work with a leading team at the forefront of financial crime prevention in Bangalore.
• Exposure to cutting-edge technologies and methodologies in AML and transaction monitoring.
• A collaborative and supportive work environment that fosters professional growth and learning.
• Competitive compensation package and benefits.
• Opportunities for continuous professional development and career advancement within Twsol.