FinCrime Intelligence Analyst

Vivid·Limassol·Posted 13 October 2025

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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. Analyse transactional and customer activity to identify AML, fraud, and sanctions risks Review, improve, and validate SARs to ensure clarity, structure, and regulatory alignment Identify potential gaps or areas of concern within SAR content and escalate appropriately. Ensure SAR narratives clearly explain why activity is suspicious Challenge unnecessary SAR submissions or customer blocking using a risk-based approach Maintain clear and audit-ready documentation Stay informed on evolving AML/CTF regulations and typologies Collaborate with internal stakeholders to ensure consistency in reporting practices. 3+ years of experience across transaction monitoring, AML investigations, and…

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