Senior Financial Crime Analyst
Current- Investigating, monitoring, and processing internal and external Suspicious Activity Reports (SAR) independently and part of a team.- Proven track record on delivery of internal projects.- Processing reports to be submitted to Financial Intelligence Units (FIU) across European jurisdictions in keeping with country specific laws and regulations.- Provided proactive quality assurance checks and feedback across the team and wider business, ensuring key areas for training are identified, escalated and where appropriate process change is implemented to address any gaps.- Regular communication with 3 rd party stakeholders predominantly with law enforcement authorities and regulatory bodies across European jurisdictions. Collation and preparation of documentation to present in court as part of criminal investigations-Screening the Pokerstars player database against the Worldcheck database, performing background checks on high-risk clients such as Politically Exposed Persons (PEP) and high-risk criminals.
