Suspicious Activity Report - Analyst

Kraken
United States
Workplace: RemoteFull timeUSD 54,600 - 109,200 annuallyFunction: Product ManagementExperience: 2+ yearsSkills: ["Communication","Attention to detail","Organizational skills","Ability to prioritize","Adaptability"]

Create and file Suspicious Activity Reports (SARs) with multiple regulatory authorities as part of the FIU SAR filing team. Manage caseloads to meet regulatory and internal SLAs and reporting deadlines, follow SOPs, and use external filing portals. Support compliance by applying AML typologies knowledge, staying current on crypto crime and BSA/AML developments, and participating in related compliance projects as requested.

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Kraken
Kraken
2 days ago

Suspicious Activity Report - Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 17 hours agoStatus: Live

Job Summary

Create and file Suspicious Activity Reports (SARs) with multiple regulatory authorities as part of the FIU SAR filing team. Manage caseloads to meet regulatory and internal SLAs and reporting deadlines, follow SOPs, and use external filing portals. Support compliance by applying AML typologies knowledge, staying current on crypto crime and BSA/AML developments, and participating in related compliance projects as requested.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Product Management
Seniority: Mid level

Key Responsibilities

  • •Draft and file Suspicious Activity Reports (SARs) to multiple regulatory authorities.
  • •Ensure SAR creations and filings are accurate and completed within regulatory/internal SLAs and deadlines.
  • •Prioritize and manage caseloads to support timely SAR completion and adherence to SLAs.
  • •Use external portals to file SARs and follow defined SOPs.
  • •Stay current on industry standards and developments in crypto crime/compliance and BSA/AML; support compliance projects when requested.

Pay and Benefits

Salary: USD 54,600 - 109,200 annually

Key Requirements

  • •Minimum two years of experience in financial services, preferably in a crypto and/or compliance role.
  • •Experience following defined operational processes and written procedures.
  • •Ability to manage competing priorities and high-volume workloads while meeting SLAs and regulatory filing deadlines.
  • •Ability to quickly learn new processes and adapt in a fast-paced environment.
  • •Strong communication skills and attention to detail; CAMS certification or blockchain investigations accreditation is a plus.
Experience:2+ yearsFinancial servicesCryptoComplianceAMLBSA/AML
Skills:CommunicationAttention to detailOrganizational skillsAbility to prioritizeAdaptability
Certifications:CAMS
Tech Stack:SlackAdobe AcrobatExternal filing portalsSOPsAML typologies

Company Brief

Kraken
Kraken (Payward, Inc.) is a global cryptocurrency exchange and financial infrastructure provider offering spot and derivatives trading, staking, custody, tokenized assets and institutional services to retail and institutional clients.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Scaleup
Valuation: Decacorn (USD 10B+)
Funding: Series E+
Headquarters: San Francisco, United States
Founded: 2011
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