SAM Analyst III

📋 Description

• Own end-to-end investigative review and analysis of automated transaction monitoring alerts and
• Analyze transaction activity, KYC information, and evidence from external tools and systems to
• Draft clear, accurate SAR narratives and maintain detailed investigation documentation to
• Incorporate feedback from the Quality Assurance team and participate in calibration sessions to
• Support process improvements within the TMS Compliance function by identifying gaps in procedures

🎯 Requirements

• 4+ years of experience in financial services, crypto, or fintech with a focus on transaction
• Proven experience drafting and filing Suspicious Activity Reports (SARs) with accurate
• Demonstrated ability to interpret complex transaction patterns across multiple products, apply
• Familiarity with transaction monitoring systems, KYC/CDD processes, and compliance tools (e.g.
• Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs

🎁 Benefits

• Medical coverage
• Dental coverage
• Vision coverage
• 401(k)