SAR/STR analyst

at  Blockchaincom

BLOCKCHAIN.COM IS THE WORLD’S LEADING SOFTWARE PLATFORM FOR DIGITAL ASSETS. OFFERING THE LARGEST PRODUCTION BLOCKCHAIN PLATFORM IN THE WORLD, WE SHARE THE PASSION TO CODE, CREATE, AND ULTIMATELY BUILD AN OPEN, ACCESSIBLE AND FAIR FINANCIAL FUTURE, ONE PIECE OF SOFTWARE AT A TIME.

We are looking for outstanding compliance operations talents to join our Compliance Operations team as a SAR analyst. In this role, you will work closely across the global compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!

ROLE:

The SAR analyst supports the Compliance program for Blockchain’s EU and Rest of World operations, which focuses on regulatory reporting compliance (e.g., SAR drafting, CTR reporting, QA) and also includes other compliance requirements (e.g., regulators’ requests, governance, etc.).

WHAT YOU WILL DO

• Conduct a review of prepared material about detected transaction monitoring alerts for incoming and outgoing transactions
• Draft Suspicious Activity reports (SARs)
• Report suspicious financial activity (SARs) to the relevant jurisdiction FIUs
• Follow up on reporting of Currency Transaction Reporting (CTRs) to the relevant jurisdiction FIUs
• Liaise with official authorities for their investigations, support in preparing the responses to the relevant jurisdiction FIUs
• Provide Quality Assurance reviews on other team member’s work, when necessary
• Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within Blockchain.com
• Assist in projects, monitoring, and investigations, as directed by your supervisor and MLROs