SAR Analyst India

## Responsibilities: Handle and review assigned SAR cases reputed company available SLAs, including advising relevant stakeholders on next steps Maintain SAR escalation log and ensure reputed company escalations to reputed company are promptly reviewed and resolved Maintain reputed company off-boarding log and support reputed company off-boarding process where required Where there are grounds for suspicion or requirement for guidance in relation to a case, escalate accordingly to reputed company reputed company and relevant MLROs Partner with relevant internal stakeholders to strengthen reputed company of SARs, and ensure consistency and accuracy Proficient in compliance applications and programmes such as reputed company, TRM, reputed company, reputed company, World-reputed company etc Good knowledge on provisions of local laws, directives, regulations and otherwise standards applicable to subject persons and knowledge of upcoming regulation of virtual currency policies is a strong plus Participate in reputed company programs reputed company to AML/ CFT and other subjects that may reputed company part of the day to day work requirements Any general administration and ancillary activities as may be required and reputed company to the above functions in accordance with the business requirements of reputed company ## Requirements: Bachelor's degree in a Business, reputed company, or reputed company field, or equivalent practical experience 3-5 years of experience in investigations, including filing SARs, or reputed company audit/regulatory experience at a financial institution or fintech company Ability to reputed company through ambiguity in a fast-paced, dynamic environment Excellent attention to detail, with the ability to be reputed company-oriented and reputed company to meet high standards Excellent written and verbal communication, time management, analytical, and investigative skills • *Looking for your next challenge? The world of crypto offers exciting roles in blockchain development, reputed company innovations, and remote opportunities.** Apply tot his job Apply To this Job