SAR/STR analyst

Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time.

We are looking for outstanding compliance operations talents to join our Compliance Operations team as a SAR analyst. In this role, you will work closely across the global compliance team and other functions in the company to provide support on compliance and regulatory matters focusing on financial crimes compliance. We are looking for a highly motivated, adaptable and collaborative person who can handle ambiguity and enjoys building. If you have experience in a fast-paced environment and are looking for an opportunity to be a member of an innovative compliance team in the crypto currency space, this is the perfect opportunity for you!

Role:

The SAR analyst supports the Compliance program for Blockchain’s EU and Rest of World operations, which focuses on regulatory reporting compliance (e.g., SAR drafting, CTR reporting, QA) and also includes other compliance requirements (e.g., regulators’ requests, governance, etc.).

 

WHAT YOU WILL DO

• Conduct a review of prepared material about detected transaction monitoring alerts for incoming and outgoing transactions
• Draft Suspicious Activity reports (SARs) 
• Report suspicious financial activity (SARs) to the relevant jurisdiction FIUs
• Follow up on reporting of Currency Transaction Reporting (CTRs) to the relevant jurisdiction FIUs
• Liaise with official authorities for their investigations, support in preparing the responses to the relevant jurisdiction FIUs
• Provide Quality Assurance reviews on other team member’s work, when necessary 
• Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within Blockchain.com
• Assist in projects, monitoring, and investigations, as directed by your supervisor and MLROs
  
  

WHAT YOU WILL NEED

• The foremost quality for this position or any position at Blockchain.com is integrity. 
• 1-2 years relevant experience or university degree is desirable.
• Strong analytical skills.
• Excellent written and verbal communication skills in English.
• Ability to work independently and in a team set up, good organizational and time management skills.
• Experience in AML, or from an operational team where AML is a part of your day to day activities.
• Basic MS Excel / Google spreadsheet, MS Word skills are mandatory
• Professional experience with FinTechs/cryptocurrencies is advantageous but not required. 
• Professional experience with transaction monitoring is advantageous but not required.

COMPENSATION & PERKS

• Hybrid office / remote role.
• Unlimited vacation policy; work hard and take time when you need it.
• Unlimited books policy; order the technical resources you need or simply pick something up from our company library.
• Apple equipment.
• Learning and development opportunities in other areas than AML and KYC in the future.
• Full-time salary based on experience and meaningful equity in an industry-leading company.

This job is located in Dublin, Ireland.

Notice

When you apply to a job on this site, the personal data contained in your application will be collected by one or more of the following subsidiaries of Blockchain Luxembourg S.A (each, a “Controller”):

• Blockchain Access UK Ltd.
• Blockchain (GB) Limited 
• Blockchain (US), Inc.
• Blockchain (LT), UAB 

You may contact our Data Protection Officer by email at dpo@blockchain.com. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible under Art. 6(1)(f) of Regulation (EU) 2016/679 (General Data Protection Regulation) as necessary for the purposes of the legitimate interests pursued by the Controller, which are the solicitation, evaluation, and selection of applicants for employment.

Your personal data will be shared with Greenhouse Software, Inc., a cloud services provider located in the United States of America and engaged by Controller to help manage its recruitment and hiring process on Controller’s behalf.  Accordingly, if you are located outside of the United States, your personal data will be transferred to the United States once you submit it through this site. Because the European Union Commission has determined that United States data privacy laws do not ensure an adequate level of protection for personal data collected from EU data subjects, the transfer will be subject to appropriate additional safeguards under the standard contractual clauses. 

Your personal data will be retained by Controller as long as Controller determines it is necessary to evaluate your application for employment.  Under the GDPR, you have the right to request access to your personal data, to request that your personal data be rectified or erased, and to request that processing of your personal data be restricted. You also have the right to data portability. In addition, you may lodge a complaint with an EU supervisory authority.

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Last updated on Aug 6, 2024