Job Description
Summary: We are seeking a highly motivated and adaptable SAR analyst to support the Compliance program for Blockchain's EU and Rest of World operations, focusing on regulatory reporting compliance and other compliance requirements.
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 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 cryptocurrency space, this is the perfect opportunity for you.
The SAR analyst 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. The role will involve:
- Conducting a review of prepared material about detected transaction monitoring alerts for incoming and outgoing transactions
- Drafting Suspicious Activity reports (SARs)
- Reporting suspicious financial activity (SARs) to the relevant jurisdiction FIUs
- Following up on reporting of Currency Transaction Reporting (CTRs) to the relevant jurisdiction FIUs
- Liaising with official authorities for their investigations, support in preparing the responses to the relevant jurisdiction FIUs
- Providing Quality Assurance reviews on other team member's work, when necessary
- Responding and remediating issues identified by the Compliance, Support, Risk, and Onboarding teams within Blockchain.com
- Assisting in projects, monitoring, and investigations, as directed by your supervisor and MLROs
The foremost quality for this position is integrity. We are looking for someone with:
- 1-2 years relevant experience or university degree
- Strong analytical skills
- Excellent written and verbal communication skills in English
- Ability to work independently and in a team set up, good organizational and time management skills
- Experience in AML, or from an operational team where AML is a part of your day to day activities
- Basic MS Excel / Google spreadsheet, MS Word skills
Professional experience with Fin Techs/cryptocurrencies is advantageous but not required. Professional experience with transaction monitoring is also advantageous but not required.
This is a hybrid office/remote role with unlimited vacation policy, unlimited books policy, Apple equipment, learning and development opportunities, and full-time salary based on experience and meaningful equity in an industry-leading company.