SAR Analyst

We require the following from the candidates:

File suspicious activity reports in accordance with law, regulation and guidance to the NCA

Write and prepare qualitative investigative narratives

Ensure that adequate analysis, documentation and uniform evaluation is applied to all cases

Refer cases to your Team Leader/ the MLRO/ the Transaction Monitoring team as relevant for further investigation/ support

Ensure you meet your individual quality and performance objectives

Responsibilities and duties:

1-2 experience years in a financial crime related role

Experience investigating (internal or external) suspicious activity reports

Previous experience working within the banking, payments or other high-volume transaction industry

Financial crime qualifications preferred

Experience filing SARs to an external FIU/other body preferred.

Interested in this job?
E-mail us at [email protected]. Tell us why you're suited for this job and attach your C.V.
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