Crypto Compliance SAR Analyst

Blue Cube Services; Philippines; On-site; PHP 600,000 - 820,000; Full time

Job summary

Blockchain.com, based in Manila, is seeking a SAR analyst to join its Compliance Operations team. You will focus on regulatory reporting compliance, including SAR drafting and QA, while supporting regulator requests and governance tasks.

The role requires a proactive, collaborative, and adaptable mindset to navigate a fast-paced crypto regulatory landscape. You will work across global teams and contribute to investigations and projects under supervision.

Qualifications

• Experience in fast-paced compliance environments.
• Knowledge of financial crimes regulatory reporting.
• Ability to draft SARs and QA on alerts.

Responsibilities

• Review material on transaction monitoring alerts.
• Draft SARs and report to authorities.
• Support investigations, governance tasks and regulator requests.

Skills

SAR drafting

Regulatory reporting

Compliance monitoring

Governance coordination

Fast-paced environment

Job description

Blockchain.com, based in Manila, is seeking a SAR analyst to join its Compliance Operations team. You will focus on regulatory reporting compliance, including SAR drafting and QA, while supporting regulator requests and governance tasks.

The role requires a proactive, collaborative, and adaptable mindset to navigate a fast-paced crypto regulatory landscape. You will work across global teams and contribute to investigations and projects under supervision.