Back

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.
Log in
Individuals
ePayments card
Mobile app
Business
Business solutions
Mass payouts
Affiliate program
Fees
ePayments account
ePayments card
Progress Updates
About
Contact Us
Blog
Help
Developers
Legal
This website uses cookies
We use cookies to enable essential services and functionality and collect data on how visitors interact with our website, products and services. Please, see our cookie policy here.
By clicking "Accept" you agree to allow the use of these cookies for advertising and analytics.

Essential cookies

These cookies enable essential services and functionality, including identity verification, service continuity and site security. Opt-out is not available.

Performance cookies

These cookies collect anonymous data about how visitors use our site and how it performs. We use this information to improve our products, services and user experience.

Marketing cookies

These cookies measure our advertising effectiveness to help us make it more relevant to you.
ePayments: It’s been a while, but we’re back!
On 24 December 2021, formal restrictions have been removed, and ePayments is now starting its return to business as usual.

Please see the Blog issued on 27 December which provides a detailed update or click the dedicated button to always know the latest.

Yes, it’s really happening and we couldn't be more excited! Thank you for being patient. Go to updates
ePayments: It’s been a while, but we’re back!
On 24 December 2021, formal restrictions have been removed, and ePayments is now starting its return to business as usual.

Please see the Blog issued on 27 December which provides a detailed update or click the dedicated button to always know the latest.

Yes, it’s really happening and we couldn't be more excited! Thank you for being patient. Go to updates