SAR AnalystNew

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

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