Job
Core
Review, finalize, and submit Suspicious Activity Reports (SARs) to ensure regulatory alignment and identify AML, fraud, and sanctions risks.
Role type
Senior IC AML compliance analyst (SAR specialist)
Builds
Audit-ready SAR narratives and regulatory filings for a fintech platform
Domain
Financial services / Anti-Money Laundering (AML) / Fintech
Deliverable
client delivery
Required skills
SAR/STR drafting, transaction monitoring, AML/CTF regulatory frameworks, risk-based analysis, narrative writing, regulatory escalation
Preferred skills
Fintech/crypto background, familiarity with FinCEN reporting, CAMS certification
Technologies
None stated
Responsibilities
Analyse transactional activity to identify AML/fraud/sanctions risks, Review and validate SARs for clarity and regulatory alignment, Identify gaps in SAR content and escalate appropriately, Challenge unnecessary SAR submissions using a risk-based approach, Maintain audit-ready documentation, Stay informed on evolving AML/CTF regulations
Seniority
Mid-level, hands-on IC