Regulatory Reporting Analyst

Job Summary

Working remotely, the full-time Analyst II, Regulatory Reporting will prepare Suspicious Transaction Reports (STRs), analyze transaction data, and ensure compliance with regulatory standards while collaborating with cross-functional teams.

Key responsibilities

• Own the end-to-end preparation of Suspicious Transaction Reports (STRs), including drafting narratives and analyzing transaction data
• Review case files to determine reportability based on AML/CTF typologies and regulatory guidance
• Maintain accurate STR logs and filing metrics to support internal audits and regulatory examinations

Required qualifications

• 2-5 years of experience in regulatory/STR reporting, financial crime investigations, or compliance
• Bachelor's degree or equivalent supplemental work experience
• Strong proficiency in data analysis tools (e.g., Looker, SQL, Excel)
• Working knowledge of AML, KYC, and sanctions regulations, including STR/SAR filing requirements
• Strong narrative writing skills for creating clear, regulator-ready filings