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SAR Drafting/ Submission Analyst

Techstar Software Development India

Bengaluru, India₹30,000–₹90,000/moAED 1.3K-4.0K/moToday
IndiaAnalystFull Time

Job Description

JD Review escalated Transaction Monitoring (TM) alerts to identify suspicious patterns related to money laundering, fraud, terrorist financing, and other financial crimes and performing additional analysis as needed to support SAR decisioning. Draft clear, concise, and regulator-ready SAR narratives