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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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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.

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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