SAR Analyst

Jobtailor; Deutschland; Remote; EUR 80.000 - 110.000; Vollzeit

Zusammenfassung

Jobtailor is seeking an experienced AML investigator to review, analyze, and disposition transaction monitoring alerts for customers and activity. You will conduct enhanced analysis on complex AML/CFT cases, review transaction patterns, customer profiles, source of funds, and risk indicators.

You will prepare case narratives with clear rationale for escalation or closure, support SAR/STR filings, and assist FIU reporting and regulatory records.

Qualifikationen

• Bachelor's degree or equivalent practical experience in business, law, or related field.
• 5+ years of investigations experience including filing SARs/STRs in financial institutions or fintechs.
• Experience in AML transaction monitoring, SAR/STR investigations, or FIU reporting preferred.

Aufgaben

• Review, investigate, and disposition transaction monitoring alerts relating to customers and activity.
• Conduct enhanced analysis on AML/CFT cases, including review of transaction patterns, profiles, funds sources, and risk indicators.
• Identify potentially suspicious activity and prepare narratives with rationale for escalation or closure.
• Support SAR/STR filing processes, including case summaries and documentation.

Kenntnisse

Analytical Skills

Attention to Detail

Time Management

Communication Skills

Ability to Work Independently

Ausbildung

Bachelor's degree in Business, Legal, or related field

Tools

FINnet Portal

Jobbeschreibung

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