Suspicious Activity Report - Analyst

📋 Description

• Undertake the creation and filing of Suspicious Activity Reports with multiple regulatory
• Ensure SAR creations and filings are completed accurately and within applicable regulatory and
• Prioritize and manage assigned caseloads to support timely completion of creations and filings and
• Utilize external portals to file SARs.
• Follow defined SOPs in relation to this work.
• Attend team meetings and stay up to date on developments in team and SOPs.

🎯 Requirements

• Minimum two years of experience in financial services, preferably in a crypto and/or compliance
• Experience working within defined operational processes and proven ability to follow written
• Proven ability to manage competing priorities and high volume workloads while consistently meeting
• Quick to learn new processes and adapt to changes in a fast-paced environment.
• Strong communication skills, both verbal and written.
• Strong attention to detail and organizational skills.

🎁 Benefits

• CAMS certification and/or blockchain investigations accreditation(s) are a plus.
• Ability to undertake occasional weekend/shift work is also a plus.
• Proficiency in foreign languages is a plus.