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SAR Analyst

Blue Cube Services
Location
Philippines
Posted
27 days ago
Department
Compliance
What they actually want (must-haves)
  • 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 setup
  • Good organizational and time management skills
  • Experience in AML or operational experience where AML is part of daily activities
Nice to have
  • Professional experience with FinTechs/cryptocurrencies
  • Professional experience with transaction monitoring
What the job really is

As a SAR Analyst at Blockchain.com, you will support the Compliance program by drafting Suspicious Activity Reports (SARs) and reviewing transaction monitoring alerts. You will collaborate with various teams to address compliance issues and assist in investigations and projects as directed by supervisors. This role requires strong analytical skills and the ability to work both independently and as part of a team.

Things to weigh
  • No salary listed
  • Role involves regulatory reporting compliance which may have high pressure
  • Experience in a fast-paced environment is emphasized, which may not suit everyone
Job score2.4/5
Benefits1/5
Freshness4/5
Career value3/5
Role clarity4/5
Pay transparency0/5

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