Posted 1y ago•Limassol
FinCrime Intelligence Analyst
MiddleOn-site (Limassol)Salary undisclosed
Job Description
About The Role
We are seeking a highly detail-oriented and compliance-driven Suspicious Activity Report (SAR) Submission Expert to join our team. This role is essential in ensuring that all SARs are accurately reviewed, finalized, and submitted in alignment with applicable regulatory and internal standards.
The ideal candidate will bring strong experience in anti-money laundering (AML) compliance and a solid understanding of SAR preparation and reporting processes within the financial services or fintech space.
Your Mission
Analyse transactional and customer activit
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