Compliance Alerts Analyst

Summary

Join Strike's dynamic compliance team as an AML Alert Analyst and contribute to a global financial revolution. You will conduct thorough investigations of suspicious activity alerts, analyze financial data to identify illicit activities, and document findings accurately. Prepare Suspicious Activity Reports (SARs) and collaborate with internal teams. Stay updated on AML regulations and contribute to process improvements. This role requires strong analytical skills, excellent communication, and experience in AML compliance. The position is not open to US-based candidates.

Requirements

• 2+ years of experience in AML compliance, financial investigations, or a similar role within a financial institution
• Strong understanding of AML/BSA regulations, OFAC sanctions, and global financial crime typologies
• Proven ability to analyze large datasets, identify anomalies, and draw sound conclusions
• Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely
• Highly organized, detail-oriented, and able to manage multiple priorities effectively in a fast-paced environment
• Ability to work independently and as part of a collaborative team

Responsibilities

• Conduct timely and thorough investigations of suspicious activity alerts generated by transaction monitoring systems
• Analyze complex financial data, transaction patterns, and customer information to identify potential money laundering, terrorist financing, or other illicit activities
• Document investigation findings comprehensively and accurately, ensuring adherence to established policies, procedures, and regulatory requirements
• Prepare clear and concise Suspicious Activity Reports (SARs) or other regulatory filings as needed, supporting the decision-making process for escalation
• Collaborate closely with various internal teams, including Compliance, Risk, and Operations, to gather necessary information and facilitate investigations
• Stay abreast of current Anti-Money Laundering (AML) regulations, industry best practices, and emerging financial crime typologies
• Identify and escalate complex or high-risk cases to senior analysts or management for further review and guidance
• Contribute to the continuous improvement of AML alert monitoring rules and processes
• Participate in special projects and initiatives as assigned by management

Preferred Qualifications

• ACAMS or similar professional certification is a plus
• Knowledge of the Bitcoin industry and willingness to gain expertise of the financial crime typologies in the Bitcoin space
• Experience using blockchain analytics software

Benefits

Location Dependent