Crypto SAR Analyst — Compliance & Financial Crimes

Blue Cube Services; Philippines; On-site; PHP 600,000 - 900,000; Full time

Job summary

Blockchain.com, a leading global crypto company, is seeking a SAR Analyst to support its Compliance Operations team. You will focus on regulatory reporting, including SAR drafting and QA, while coordinating with regulators and internal functions on financial crimes compliance.

The role requires 2+ years of related experience or a university degree, strong English communication, and the ability to work independently or in a team in a fast-paced FinTech environment.

Qualifications

• 2+ years of relevant experience or a university degree.

Responsibilities

• Review transaction monitoring alerts for incoming and outgoing activity.
• Draft Suspicious Activity Reports (SARs).
• Report suspicious activity to authorities as required.
• Collaborate with Compliance, Support, Risk and Onboarding to address issues.
• Assist in projects, monitoring, and investigations under supervision.

Skills

Strong analytical skills

Excellent written and verbal English

Ability to work independently

Time management

Education

University degree

Tools

MS Excel

Google Sheets

MS Word

Job description

Blockchain.com, a leading global crypto company, is seeking a SAR Analyst to support its Compliance Operations team. You will focus on regulatory reporting, including SAR drafting and QA, while coordinating with regulators and internal functions on financial crimes compliance.

The role requires 2+ years of related experience or a university degree, strong English communication, and the ability to work independently or in a team in a fast-paced FinTech environment.