Investigation Analyst (BRM)

1400-1600 €/mon. Gross
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Net per month

Job description

The nature of the work will require investigation of incidents, writing of Suspicious Activity Reports/Narratives (SAR) on risks and investigations carried out on an ongoing basis. Check for illegal activities involving weapons, prescription drugs, narcotics, counterfeits, etc. Example: A person in charge has detected suspicious activity and is analyzing and describing it. He/she looks for specific information about a situation/person etc. Information is sought both in external channels and in internal databases, and then, based on the facts, a description of the investigation is prepared (where the information came from, why the investigation was started, participants in the investigation, what caused suspicions, conclusions). After that, the entire description is transferred to the FIU (Financial Intelligence Unit). All information must be written specifically and clearly so that the relevant authorities.


  • Conducting research regarding existing customers to determine if they conduct suspicious activities.
  • Determine if recent account activity is of a fraudulent or risky nature.
  • Assess various risk indicators, account activity (financial/historical), customer documentation, external sources.
  • Utilize multiple resources including customer account activity, external activity on any associated websites, customer contact, and other tools to effectively investigate and resolve violating activities.
  • Writing SAR (Suspicious Activities Reports) on the findings of investigations.
  • Documenting all the steps of your investigation and analysis


  • 1 years of back-office experience
  • Excellent verbal and written English language skills
  • Willingness to analyze and improve the processes
  • Proficiency in Microsoft Excel and Word.

Nice to haves:

  • Previous experience in Compliance (AML, KYC or etc.) field.


1400-1600 €/mon. gross


Alliance for Recruitment is the largest recruitment consultancy in the Baltics measured by capacity, number of successful placements and annual growth. We are a high performing team of recruitment experts from various different industries.Ourr client - Guidehouse is a leading management consulting firm serving the public and commercial markets. They guide their clients forward towards new futures that build trust in society and your professional skills along the journey.

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