Skills
AML investigations
Risk assessment
Suspicious Activity Reports (SAR)
About the Role
We’re seeking a Financial Crime Analyst to support investigations and strengthen our risk controls. You’ll validate escalated alerts, determine whether a Suspicious Activity Report (SAR) is required, and partner closely with compliance stakeholders and the MLRO to ensure decisions are well-supported and timely.
Responsibilities
- Provide guidance to operational specialists on case-specific matters and broader risk processes
- Conduct high-quality risk assessments aligned to established financial crime requirements
- Review and validate escalated alerts and determine SAR applicability
- Own the final risk assessment and escalation decision-making
- Serve as a primary interface with compliance stakeholders and the MLRO
Requirements
- Experience supporting AML/financial crime investigations and risk assessment workflows
- Strong judgment in determining SAR requirements based on investigation findings
- Ability to produce clear, detailed reporting narratives and documentation
- Comfort coordinating investigative actions, including outreach, external banking/tax communications, and OSINT gathering
- Knowledge of jurisdiction-specific reporting expectations and documentation standards
Benefits
- Opportunity to work directly with compliance and MLRO stakeholders
- Contribute to improved monitoring, investigations, and reporting quality
- Collaborate with cross-functional operational teams
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