Suspicious Activity Report Analyst

Job Summary

Responsible for the creation and filing of Suspicious Activity Reports, the full-time remote Suspicious Activity Report Analyst will manage caseloads, ensure compliance with regulatory deadlines, and support the Financial Intelligence Unit's efforts to detect and report financial crime.

Key responsibilities

• Undertake the creation and filing of Suspicious Activity Reports with regulatory authorities
• Ensure accurate completion of SARs within regulatory and internal deadlines
• Prioritize and manage assigned caseloads to meet compliance requirements

Required qualifications

• Minimum two years of experience in financial services, preferably in a crypto or compliance role
• Experience with defined operational processes and ability to follow written procedures
• Proven ability to manage competing priorities and high volume workloads
• CAMS certification and/or blockchain investigations accreditation are a plus
• Proficient in foreign languages is a plus