SAR Analyst

📋 Description

• Review, investigate, and disposition transaction monitoring alerts relating to customers and
• Conduct enhanced analysis on complex AML/CFT cases, including review of transaction patterns
• Identify potentially suspicious activity and prepare case narratives with clear rationale for
• Support SAR/STR filing processes, including preparation of case summaries, supporting
• Work on FIU related activities, including STR filing, RFI support, monthly reporting, and
• Use the FINnet portal for FIU submissions, reporting, and related regulatory interactions, as

🎯 Requirements

• Bachelor's degree in Business, Legal, or a related field, or equivalent practical experience
• 5+ years of experience in investigations, including filing SARs, or related audit/regulatory
• Prior experience in AML transaction monitoring, SAR/STR investigations, financial crime compliance
• Hands-on experience working with the FINnet portal is preferred
• Familiarity with crypto/VDA transactions, blockchain analytics, or crypto regulatory environment is
• Strong analytical, documentation, and stakeholder management skills

🎁 Benefits

• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Ceilingless growth and development opportunities internally no matter where you are on your path