Senior SAM Analyst

This is a fully remote position, open to applicants in United Kingdom.

📋 Description

• Analyze intricate AML/CTF activities that involve alerts, referrals, fraud typologies, and interconnected customer behaviors.

• Perform open-source research, identity verification, prior filing assessments, and blockchain analysis as necessary.

• Create and evaluate investigative narratives and SARs/STRs.

• Assess AI-generated narratives, evidence, risk evaluations, and suggested actions utilizing HITL quality scorecards.

• Detect overlooked risk indicators, unsubstantiated or false information, erroneous risk assessments, and unsuitable escalation decisions.

• Convert investigation, modeling, data, and workflow deficiencies into actionable insights for Product, Compliance Technology, and ML Engineering teams.

• Assist in AI evaluation and release testing via annotation, calibration, user acceptance testing, and benchmark case assessments.

• Raise significant issues that impact customers, regulatory submissions, control effectiveness, or launch readiness.

⛳️ Requirements

• A minimum of 4 years of experience in AML, transaction monitoring, fraud investigations, or financial crime compliance, including independent management of complex, high-risk, or multi-entity cases.

• Bachelor’s degree or equivalent practical experience is required.

• Proficient in drafting and reviewing SARs/STRs and supporting investigative conclusions with documented evidence and relevant regulatory standards.

• Experienced in conducting quality reviews, second-reviewer checks, calibration, user acceptance testing, or model evaluation.

• Capable of identifying systemic vulnerabilities and conveying reproducible, actionable findings.

• Skilled in prioritizing competing cases and making risk-based escalation decisions amid ambiguity or time constraints.

• Preferred: CAMS or another pertinent AML, fraud, or cryptocurrency investigation certification.

• Preferred familiarity with SQL, Snowflake, fraud-ring analysis, entity resolution, or blockchain analytics.

• Responsible engagement with generative AI while ensuring human oversight.

🏝️ Benefits

• Eligibility for equity.

• Eligibility for bonuses.

• Medical insurance coverage.

• Dental insurance coverage.

• Vision insurance coverage.

• Quarterly in-person working sessions referred to as “surges.”