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Job Description
Blockchain.com is seeking a highly motivated and adaptable SAR analyst to join its Compliance Operations team in Dublin, Ireland.
As a SAR analyst, you will work closely with the global compliance team and other functions to provide support on compliance and regulatory matters focusing on financial crimes compliance. You will conduct reviews of prepared material about detected transaction monitoring alerts, draft Suspicious Activity reports (SARs), and report suspicious financial activity to the relevant jurisdiction FIUs.
Key responsibilities include:
- Conducting reviews 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
Requirements:
- 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
Benefits:
- Hybrid office / remote role
- Unlimited vacation policy
- Unlimited books policy
- Apple equipment
- Learning and development opportunities in other areas than AML and KYC in the future
- Full-time salary based on experience and meaningful equity in an industry-leading company