SAR Analyst -Suspicious Activity Reporting
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Key skills for this role
About the Role
Conduct financial crime investigations, analyze data for risks, draft reports, and collaborate with teams while utilizing analytical tools and databases.
Key Skills for This Role
Full Job Posting
• 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.
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