AML Data Entry Officer

As our Data Entry Officer, you’ll play a key part in delivering a high-quality, efficient and compliant financial crime reporting function: you’ll submit Suspicious Activity Reports (SARs) to various Financial Intelligence Units (FIUs) across multiple jurisdictions and triage the AML Investigations team’s incoming workload to support prioritisation and ensure SLAs are met.

What You’ll Do

• Accurate SAR submission, submitting completed SARs to FIUs across multiple jurisdictions strictly following established templates and instructions, without conducting any case assessment.
• Maintaining compliance through correct documentation: ensuring all regulatory fields are completed exactly as provided by the investigating analyst, flagging missing or unclear information back to the analyst, rather than interpreting or assessing it yourself.
• Triage and routing of incoming workloads: monitoring incoming tasks and assigning items to the correct analyst...