Related skills
kyc aml transaction monitoring regulatory reporting sar/str📋 Description
- Independently review internal SARs raised by first line / TM teams
- Assess suspicion thresholds, investigation quality, and evidence adequacy
- Provide clear recommendations to the MLRO on filing decisions
- Draft or refine external STR/SAR narratives
- Support escalation reviews across jurisdictions
- Ensure decisions align with DFSA AML expectations and risk appetite
🎯 Requirements
- Strong experience in SAR/STR decision-making
- Transaction monitoring investigations
- AML frameworks within EMIs/payments
- Understanding suspicion thresholds and regulatory expectations
- Drafting external STR/SAR narratives
🎁 Benefits
- Competitive starting salary plus annual discretionary bonus
- Dedicated mentorship from experienced managers
- Cutting-edge technology and tailored tools
- Clear accelerated career progression paths
- Dynamic, supportive culture and teamwork
- Generous benefits package including health coverage
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