Suspicious Activity Report - Analyst

Amit érdemes tudni

• Remote · Korlátozott
• Távmunka-megjelölés további földrajzi adat nélkül — nem automatikus igen.
• Fizetés: nem közölt

Helyszín és jogosultság

Távmunka-megjelölés további földrajzi adat nélkül — nem automatikus igen.

Remote · United States

Megbízhatóság: 42%. A végső döntés a munkáltatóé – mindig olvasd el az eredeti hirdetést.

Pozíció

BUILDING THE FUTURE OF OPEN FINANCE Payward - the parent company behind Kraken, NinjaTrader, Breakout, xStocks, Payward Services and CF Benchmarks - has spent the last 15 years building one of the most modern and globally accessible financial infrastructure platforms in the industry, built to advance an open, global financial system. Before you apply, we encourage you to explore our culture page https://www.kraken.com/culture to understand what drives us and how we work. THE TEAM Founded in 2011, Kraken is one of the world's longest-standing crypto platforms, trusted by over 10 million individuals and institutions across the globe. It offers spot trading, margin, futures, staking, and OTC services, with products built for both individual investors and institutional clients. The Financial Intelligence Unit plays a critical role in protecting Kraken for financial crime. Its teams are responsible for detecting, investigating and reporting suspicious activity that may relate to money laundering and terrorist financing, supporting Kraken's business globally. Our mission is to provide an industry-leading team, who are able to identify and report emergent financial crime quickly and effectively. This role is located within the FIU’s SAR filing team who are responsible for the drafting and submission of all Suspicious Activity Reports with relevant regional regulatory authorities following the completion of case investigations by FIU Investigators. The filing of SARs is a key regulatory requirement for Compliance. THE OPPORTUNITY - Undertake the creation and filing of Suspicious Activity Reports with multiple regulatory authorities. - Ensure SAR creations and filings are completed accurately and within applicable regulatory and internal SLAs and reporting deadlines. - Prioritize and manage assigned caseloads to support timely completion of creations and filings and adherence to SLAs. - Ability to focus on multiple priorities, including, individual production efforts and ad hoc projects. - Utilize external portals to file SARs. - Follow defined SOPs in relation to this work. - Attend team meetings and stay up to date on developments in team and SOPs. - Participate in Compliance projects when requested by Team Lead. - Utilize the team’s tools and systems and actively use Slack, Admin, Adobe Acrobat and other tools. - Actively develop knowledge of criminal methods and AML typologies. - Stay abreast of industry standards and developments in the areas of crypto crime,

Rövidített kivonat. A teljes leírás és a jelentkezés a munkáltató oldalán érhető el.