SAR Analyst, Fincrime Intelligence and Reporting, UK (6 month contract)
Core
Collate and evaluate internal reports to write comprehensive Suspicious Activity Report (SAR) submissions to Law Enforcement Agencies and support proactive financial crime investigations.
Role type
Senior IC investigative reporting analyst (financial crime)
Builds
SAR submissions and notifications to Law Enforcement Agencies
Domain
Financial services / Anti-Money Laundering (AML) / Financial Crime
Required skills
Financial crime typologies, AML investigations, report writing, case management, process improvement, stakeholder management
Preferred skills
QA in financial services, workshop facilitation, tool efficiency analysis
Technologies
None stated
Responsibilities
Collate and evaluate internal reports for SAR submissions; Write comprehensive reports for Law Enforcement Agencies; Support complex proactive investigations; Review case outcomes and documentation; Lead workshops and training sessions; Recommend process improvements to prevent fraud
Seniority
Mid-level, hands-on IC