Suspicious Activity Report Analyst

🔥 15 hours ago

🇺🇸 United States – Remote

💵 $54.6k - $109.2k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🧐 Analyst

🚫👨‍🎓 No degree required

👻 Ghost score 3%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Kraken Digital Asset Exchange

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

Founded 2011

₿ Crypto

💸 Finance

💳 Fintech

Crypto • Finance • Fintech

Kraken Digital Asset Exchange is a cryptocurrency platform that facilitates the buying and selling of over 200 cryptocurrencies, including Bitcoin, Ethereum, and many others. Founded in 2011, Kraken provides a comprehensive suite of features for both beginner and advanced traders, such as advanced trading interfaces and margin trading. The platform emphasizes industry-leading security, deep liquidity, and 24/7 customer support, making it a trusted choice for users worldwide. Kraken caters to individual investors as well as institutional clients, offering services like OTC trading and custody. The company is committed to transparency with its proof of reserves and mission-driven values. Kraken operates globally, supporting clients in over 190 countries, with a quarterly trading volume exceeding $207 billion. However, users are advised of the high risk of crypto investments and the lack of regulation in some jurisdictions.

📋 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