SAR Analyst

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 AntiMoney 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 Bachelors degree minimum requirement 35 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