PhilippinesSAR Analyst
5 дн. назад
PhilippinesWorldwide
complianceregulatory reportingsuspicious activity reportingfinancial crimes compliance
Supports compliance operations focusing on suspicious activity reporting and regulatory compliance in the cryptocurrency sector.
Обязанности
- 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 to the authorities
- Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within
- Assist in projects, monitoring, and investigations, as directed by your supervisor and MLROs
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- WHAT YOU WILL NEED
- 2 plus 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 are mandatory
- Professional experience with FinTechs/cryptocurrencies is advantageous but not required.
- Professional experience with transaction monitoring is advantageous but not required.
Другое
- Location: Manilla, Philippines
- is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.
- 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 Suspicious Activity Reporting (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 by focusing on regulatory reporting compliance (e.g., SAR drafting, QA) and also includes other compliance requirements (e.g., regulators’ requests, governance, etc.).
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