Senior Analyst, SAR Team

HR factory GmbH

Senior AML analyst investigating money laundering and fraud for a global consulting provider. Preparing SARs, assessing regulatory risk, and documenting reportable offenses.

Posted 8/22/2026full-timeVilnius • 🇱🇹 LithuaniaSenior💰 €1,800 - €3,000 per monthWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in conducting investigations related to financial crimes, including money laundering and fraud, while preparing and reviewing Suspicious Activity Reports (SARs). Proficient in regulatory risk assessment and maintaining compliance with financial regulations across multiple jurisdictions.

Highest-signal resume keywords

AML Compliance ExperienceSuspicious Activity Report PreparationFinancial Crime KnowledgeTransaction MonitoringAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crime InvestigationRegulatory Risk AssessmentSuspicious Activity Report ReviewAttention to DetailAnalytical Skills

Soft Skills

Professional CommunicationInterpersonal SkillsIndependent Work

Tools & Technologies

Microsoft Office Excel

Industry Keywords

AMLFraudFinancial CrimesCompliance ProceduresCustomer Financial Information Privacy

About the role

Key responsibilities & impact

Accurately and thoroughly conduct investigations to identify financial crimes, including money laundering and fraud, and file suspicious activity reports to FIUs in an effective and timely manner.
Assess and document regulatory risk based on varied risk factors, including multiple jurisdictions and countries.
Review transactions and open-source materials to assess whether activity is a reportable predicate offense.
Document findings in narrative style and prepare clear, concise reports.
Support the overall project team through continuous learning and knowledge sharing.
Exercise judgment and discretion within sensitive casework to determine whether action is required.
Follow established protocols to protect customer financial information privacy.
Follow the Company’s and Client’s policies and procedures.
Follow instructions from the Financial Investigator Supervisor, Financial Compliance Manager, or other senior-level manager.

Requirements

What you’ll need

1+ years of professional experience in the AML compliance field, including the preparation and/or review of Suspicious Activity Reports (SARs).
Knowledge of Financial Crime / AML / fraud, and operational procedures.
Speak and write English fluently.
Strong attention to detail and analytical skills.
Ability to work independently while maintaining a high standard of quality work.
Professional interpersonal, verbal, and written communication skills.
Experience with Microsoft Office Excel application.
Experience with transaction monitoring alerts.

Benefits

Comp & perks

Personal and professional growth opportunities.
Hybrid work model.
3 Additional Annual vacation days.
Private health insurance.
New and innovative office space.
Multicultural and young contemporary teams.
Various discounts.