SAR Analyst

Bluecubeservices; Philippines; On-site; PHP 600,000 - 1,100,000; Full time

Job summary

Blockchain.com is seeking a SAR Analyst to support its Compliance Operations team in Manila, Philippines. The role focuses on regulatory reporting, including SAR drafting and QA, and broader compliance tasks across regulators’ requests, governance, and related duties.

You will collaborate with global teams to identify and remediate financial crime risks in a fast-paced crypto environment. The ideal candidate has 2+ years in AML/compliance, strong analytical abilities, and excellent English

Qualifications

• Minimum 2 years of relevant AML/compliance experience or a university degree.
• Strong analytical skills.
• Excellent written and verbal English communication.
• Ability to work independently and in a team.
• Experience with AML in FinTech/crypto is advantageous but not required.

Responsibilities

• Review material on detected transaction monitoring alerts for incoming and outgoing transactions.
• Draft Suspicious Activity Reports (SARs).
• Report suspicious financial activity to authorities.
• Respond to and remediate issues identified by Compliance, Support, Risk and Onboarding teams.
• Assist in projects, monitoring and investigations as directed by supervisor and MLROs.

Skills

Analytical skills

Regulatory reporting

English communication

AML experience

Team collaboration

Education

University degree

Tools

MS Excel

Google Sheets

Job description

Location: Manilla, Philippines

Blockchain.com is connecting the world to the future of finance. As the most trusted and fastest-growing global crypto company, it helps millions of people worldwide safely access cryptocurrency. Since its inception in 2011, Blockchain.com has earned the trust of over 90 million wallet holders and more than 40 million verified users, facilitating over $1 trillion in crypto transactions.

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 Suspicious Activity Reporting (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 by focusing on regulatory reporting compliance (e.g., SAR drafting, 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 to the authorities
• 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

• 2 plus years relevant experience or university degree
• 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.