SAR Analyst
Job Location : UAE
Key Responsibilities:
• Conduct comprehensive transaction monitoring
• Analyze and investigate potentially suspicious financial activities
• Prepare detailed and accurate Suspicious Activity Reports (SARs)
• Perform robust Know Your Customer (KYC) screenings
• Conduct sanctions and name screenings
• Identify and escalate potential financial crime risks
• Ensure compliance with AML (Anti-Money Laundering) regulations
• Maintain detailed documentation of investigations
• Collaborate with internal teams to mitigate financial crime risks
• Provide timely and thorough analysis of complex financial transactions
Qualifications:
• Bachelor's degree (minimum requirement)
• 3-5 years of banking experience in AML/transaction monitoring
• Proven expertise in SAR writing
• Deep understanding of AML, KYC, and sanctions screening processes
• Strong financial crime compliance knowledge