Suspicious Activity Report - Analyst
Files Suspicious Activity Reports with regulatory authorities, managing high-volume caseloads and meeting regulatory deadlines. Requires at least two years of financial-services experience, strong attention to detail, and knowledge of AML and crypto crime.
About the job
Responsibilities
- Create and file Suspicious Activity Reports (SARs) with multiple regulatory authorities.
- Complete SAR creation and filing accurately within applicable regulatory and internal SLAs and reporting deadlines.
- Prioritize and manage assigned caseloads to support timely completion and adherence to SLAs.
- Balance individual production work with ad hoc projects and competing priorities.
- Use external portals to file SARs.
- Follow defined standard operating procedures.
- Attend team meetings and stay current on team and SOP developments.
- Participate in Compliance projects as requested by the Team Lead.
- Use team tools and systems, including Slack, Admin, and Adobe Acrobat.
- Develop knowledge of criminal methods and anti-money laundering typologies.
- Stay current on crypto crime, compliance, and BSA/AML developments.
Requirements
- At least 2 years of experience in financial services, preferably in crypto and/or compliance.
- Experience working within defined operational processes and following written procedures.
- Ability to manage competing priorities and high-volume workloads while meeting SLAs and regulatory filing deadlines.
- Ability to learn new processes quickly and adapt in a fast-paced environment.
- Strong verbal and written communication skills.
- Strong attention to detail and organizational skills.
- Ability to take ownership of task allocations and consistently deliver results in a high-volume production environment.
Nice to Have
- CAMS certification.
- Blockchain investigations accreditation.
- Ability to work occasional weekends or shifts.
- Foreign-language proficiency.
Skills
Anti-Money Laundering, Bsa/Aml, Cryptocurrency Compliance, Suspicious Activity Reports, Financial Crime, Case Management, Regulatory Reporting, Standard Operating Procedures, Slack, Adobe Acrobat, Cams, Blockchain Investigations
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