4 дня назад
Compliance Analyst (SAR Filing)
54 600 - 109 200$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance Analyst (SAR Filing) (Crypto/Compliance): Drafting and submitting Suspicious Activity Reports (SARs) to regulatory authorities with an accent on regulatory compliance and financial crime detection. Focus on managing high-volume caseloads, adhering to strict reporting deadlines, and maintaining knowledge of AML typologies.
Location: Must be based in the United States
Salary: $54,600 – $109,200 per year
Company
is a leading global crypto platform providing spot trading, margin, futures, staking, and OTC services to millions of individuals and institutions.
What you will do
- Create and file Suspicious Activity Reports (SARs) with relevant regulatory authorities.
- Ensure all filings are completed accurately and within internal and regulatory SLAs.
- Prioritize and manage assigned caseloads to meet reporting deadlines.
- Utilize external portals and internal systems to process filings.
- Stay updated on developments in crypto crime, compliance, and BSA/AML standards.
- Participate in ad hoc compliance projects as requested.
Requirements
- Must be based in the United States
- Minimum two years of experience in financial services, preferably in crypto or compliance.
- Proven ability to manage high-volume workloads and meet strict deadlines.
- Strong attention to detail and organizational skills.
- Ability to adapt to new processes in a fast-paced environment.
- Strong verbal and written communication skills.
Nice to have
- CAMS certification or blockchain investigations accreditation.
- Proficiency in foreign languages.
- Ability to undertake occasional weekend or shift work.
Culture & Benefits
- Comprehensive benefits package including medical, dental, and vision insurance.
- 401(k) retirement plan.
- Wellness allowance.
- Bonus and equity programs.
- Collaborative environment focused on merit and diverse perspectives.
Hiring process
- Candidates may be asked to complete job-related skills or work-style assessments.
- Assessments are used alongside interviews to evaluate competencies.
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