Review, investigate, and disposition transaction monitoring alerts relating to customers and activity
Conduct enhanced analysis on complex AML/CFT cases, including review of transaction patterns, customer profiles, source of funds, and related risk indicators
Identify potentially suspicious activity and prepare case narratives with clear rationale for escalation or closure
Support SAR/STR filing processes, including preparation of case summaries, supporting documentation, and submission-related activities
Work on FIU-related activities, including STR filing, RFI support, monthly reporting, and maintenance of relevant registers and records
Use the FINnet portal for FIU submissions, reporting, and related regulatory interactions, as required
Ensure investigations are completed within applicable timelines and in accordance with internal quality standards
Maintain accurate documentation of investigative steps, findings, and escalation rationale
Support ongoing process improvements relating to transaction monitoring, STR reporting, FIU submissions, and regulatory compliance
Collaborate with Compliance, Investigations, Legal, and other internal stakeholders to meet AML/CFT requirements and regulatory expectations
Requirements
- Bachelor's degree in a Business, Legal, or related field, or equivalent practical experience
- 5+ years of experience in investigations, including filing SARs, or related audit/regulatory experience at a financial institution or fintech company
- Prior experience in AML transaction monitoring, SAR/STR investigations, financial crime compliance, or FIU reporting
- Hands-on experience working with the FINnet portal is preferred
- Familiarity with crypto/VDA transactions, blockchain analytics, or crypto regulatory environment is highly desirable
- Strong analytical, documentation, and stakeholder management skills
- Ability to work independently and manage multiple cases within defined timelines
- Ability to navigate through ambiguity in a fast‑paced, dynamic environment
- Excellent attention to detail, with the ability to be action‑oriented and seek to meet high standards
- Excellent written and verbal communication, time management, analytical, and investigative skills
Core Competencies
Demonstrates expertise in AML/CFT investigations, including transaction monitoring, SAR/STR filing, and regulatory compliance. Proficient in using the FINnet portal and familiar with crypto transactions and blockchain analytics.
Highest‑signal resume keywords
- AML Transaction Monitoring
- SAR/STR Investigations
- FINnet Portal Experience
- Financial Crime Compliance
- Stakeholder Management
ATS Optimization Keywords
Hard Skills
- Transaction Analysis
- Case Narrative Preparation
- Regulatory Compliance
- Documentation Management
- Risk Indicator Assessment
Soft Skills
- Analytical Skills
- Attention to Detail
- Time Management
- Communication Skills
- Ability to Work Independently
Industry Keywords
- AML
- CFT
- Financial Institution
- FIU Reporting
- Crypto Regulatory Environment
Tools & Technologies
- FINnet Portal
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SAR Analyst Arbeitgeber: Jobtailor
Als Front Office Supervisor in unserem dynamischen Team bieten wir Ihnen die Möglichkeit, in einem unterstützenden und freundlichen Arbeitsumfeld zu wachsen. Wir legen großen Wert auf die berufliche Entwicklung unserer Mitarbeiter und bieten regelmäßige Schulungen sowie die Chance, Verantwortung zu übernehmen. Unsere Lage ermöglicht es Ihnen, Teil einer lebendigen Gemeinschaft zu sein, während Sie gleichzeitig die Standards unseres Franchise-Partners einhalten und unseren Gästen einen unvergesslichen Aufenthalt bieten.
