SAR Analyst
Core
Investigate transaction monitoring alerts, analyze complex AML/CFT cases, and prepare Suspicious Activity Report (SAR) filings for a global cryptocurrency exchange.
Role type
Senior IC Financial Crime Analyst (AML/SAR)
Builds
Regulatory compliance reports and case narratives for financial crime investigations
Domain
Cryptocurrency / Blockchain / Financial Crime Compliance
Deliverable
client delivery
Required skills
AML transaction monitoring, SAR/STR investigation, financial crime compliance, FIU reporting, FINnet portal usage, case narrative writing, regulatory reporting
Preferred skills
Crypto/VDA transaction analysis, blockchain analytics, crypto regulatory environment knowledge, FINnet portal expertise
Technologies
FINnet portal
Responsibilities
Review and disposition transaction monitoring alerts, conduct enhanced analysis on complex AML/CFT cases, identify suspicious activity and prepare case narratives, support SAR/STR filing processes, work on FIU related activities including STR filing and monthly reporting, ensure investigations meet timelines and quality standards, maintain accurate documentation of investigative steps, support process improvements for transaction monitoring and reporting
Seniority
Senior, hands-on IC