SAR Analyst

Summary

Blockchain.com is seeking a SAR Analyst for its Compliance Operations team to support financial crimes compliance. The role involves drafting SARs, liaising with authorities, and providing Quality Assurance reviews. Requirements include integrity, relevant experience or a university degree, Lithuanian language proficiency, strong analytical skills, excellent communication skills in Lithuanian and English, good organizational skills, and basic MS Excel/Google spreadsheet and MS Word skills.

Requirements

• Integrity
• 1-2 years relevant experience or university degree is desirable
• Lithuanian language is a must requirement to apply for this role
• Strong analytical skills
• Excellent written and verbal communication skills in Lithuanina and English
• Ability to work independently and in a team set up, good organizational and time management skills
• Experience in AML, or from an operational team where AML is a part of your day to day activities
• Basic MS Excel / Google spreadsheet, MS Word skills are mandatory

Responsibilities

• Conduct a review of prepared material about detected transaction monitoring alerts for incoming and outgoing transactions
• Draft Suspicious Activity reports (SARs)
• Report suspicious financial activity to the authorities
• Follow up on reporting of Currency Transaction Reporting (CTRs) to the authorities
• Liaise with official authorities for their investigations, support in preparing the responses to authorities
• Provide Quality Assurance reviews on other team member’s work
• Respond and remediate issues identified by the Compliance, Support, Risk, and Onboarding teams within Blockchain.com
• Assist in projects, monitoring, and investigations, as directed by your supervisor and MLROs

Preferred Qualifications

• Professional experience with FinTechs/cryptocurrencies is advantageous but not required
• Professional experience with transaction monitoring is advantageous but not required

Benefits

• Unlimited vacation policy
• Unlimited books policy
• Apple equipment
• Learning and development opportunities in other areas than AML and KYC in the future
• Full-time salary based on experience and meaningful equity in an industry-leading company
• This job is located in Lithuania, Vilnius. Presence is in the office 3 days per week is mandatory
• Depending on skill set and experience, the salary for this role starts at 28,000 EUR per year