Job Description:
• Create and file Suspicious Activity Reports with multiple regulatory authorities
• Ensure SAR creations and filings are accurate and completed within regulatory and internal SLAs and reporting deadlines
• Prioritize and manage assigned caseloads
• Manage multiple priorities, including individual production work and ad hoc projects
• Use external portals to file SARs
• Follow defined SOPs
• Attend team meetings and stay current on team and SOP developments
• Participate in Compliance projects as requested by the Team Lead
• Use team tools and systems, including Slack, Admin, and Adobe Acrobat
• Develop knowledge of criminal methods and AML typologies
• Stay current on industry standards and developments in crypto crime, compliance, and BSA/AML
Requirements:
• Minimum two years of experience in financial services, preferably in a crypto and/or compliance role
• Experience working within defined operational processes and following written procedures
• Ability to manage competing priorities and high-volume workloads while meeting SLAs and regulatory filing deadlines
• Ability to learn new processes and adapt to changes in a fast-paced environment
• Strong verbal and written communication skills
• Strong attention to detail and organizational skills
• Ability to take ownership of task allocations and deliver results in a high-volume production environment
• CAMS certification and/or blockchain investigations accreditation(s) is a plus
• Ability to undertake occasional weekend/shift work is a plus
• Proficiency in foreign languages is a plus
Benefits:
• Bonus program
• Equity program
• Wellness allowance
• Medical, dental, and vision benefits
• 401(k)
• Equal opportunity employment
• Job-related skills or work-style assessments applied consistently across candidates
• Kraken product dogfooding support/requirement after joining