FinCrime Intelligence Analyst
Core
Review, finalize, and submit Suspicious Activity Reports (SARs) to ensure regulatory alignment and identify AML, fraud, and sanctions risks.
Role type
Senior IC FinCrime Intelligence Analyst (AML/Compliance)
Builds
Regulatory-compliant SAR submissions for a European fintech platform
Domain
Financial services / Anti-Money Laundering (AML) / Fintech
Required skills
AML/CTF regulatory frameworks, SAR/STR drafting, transaction monitoring, risk-based analysis, FinCEN reporting, audit documentation, fraud detection, sanctions screening
Preferred skills
CAMS certification, crypto/digital financial services background, AI-native systems understanding
Technologies
FinCEN reporting systems, transaction monitoring tools
Responsibilities
Analyse transactional and customer activity to identify AML, fraud, and sanctions risks; Review, improve, and validate SARs to ensure clarity and regulatory alignment; Identify potential gaps or areas of concern within SAR content and escalate appropriately; Ensure SAR narratives clearly explain why activity is suspicious; Challenge unnecessary SAR submissions or customer blocking using a risk-based approach; Maintain clear and audit-ready documentation
Seniority
Mid-Senior, hands-on IC