SAR Analyst -Suspicious Activity Reporting

Job Description Roles & Responsibilities Education & Certification Requirements Bachelor’s or Master’s degree in Banking, Compliance, Law, Data Science, or Statistics. Certified Anti-Money Laundering Specialist (CAMS) or completion of any recognized compliance course (e.g., ICA diploma). Experience Minimum 5 years of experience in financial crime intelligence, AML investigations, or compliance roles. At least 2 years of hands-on experience in data mining/analytics, including proficiency with SAS Enterprise Guide and Enterprise Miner. Extensive experience leveraging proprietary databases (Lexis-Nexis, World-check, Factiva, etc.) for research and investigative purposes. Knowledge & Skills Strong expertise in conducting financial crime intelligence investigations. Exceptional data analysis and risk assessment capabilities. In-depth knowledge of regional and/or global sanctions, political developments, law enforcement issues, and corruption-related matters. Proficiency in analytical tools, dashboards, and data visualization using MS BI, as well as programming languages such as SQL and Python. Advanced Microsoft Excel skills, including Macros and Power Query. Experience applying statistical methods for comprehensive dataset analysis. Outstanding written and verbal communication skills in English. Desired Candidate Profile Responsibilities: Draft and review Suspicious Activity Reports with accuracy and attention to regulatory requirements Decision making skills Analyze complex data sets to identify potential financial crime risks and trends. Conduct thorough research using proprietary databases and open-source intelligence tools. Collaborate with compliance, legal, and investigative teams to ensure effective risk mitigation. Stay current with emerging threats, regulatory changes, and industry best practices. Preferred Attributes: Proactive approach to problem-solving and investigative work. Ability to manage multiple priorities in a fast-paced environment. Strong ethical standards and commitment to confidentiality. Employment Type Full Time Company Industry RecruitmentPlacement FirmExecutive Search Department / Functional Area LawyersLegal Advisors Keywords AMLTransaction MonitoringAML InvestigatorAML Compliance OfficerTransaction Monitoring AnalystBSA AnalystRisk ManagementCompliance Analyst Get real-time job updates only on our App