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
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.