Prepare, review SARs (suspicious activity reports) for US (FinCEN) & UK (SOCA), AML.Maintain SLAs in accordance with policies/regulations overall process & meet all SLAs/ deliverables. Interface with multiple functional areas to investigate cases. Strong Client Interfacing & Ppl Mgmt. role. Investigate for suspicious activity, interpret evidence from multiple tools/ systems to determine the legitimacy of Cust account behavior. Maintain records of SAR filings. Flexible & open to night shifts.