Suspicious Activity Report Analyst
Payward, Inc. is the parent company and operating platform behind Kraken and a portfolio spanning trading, custody, payments, lending, tokenized assets, onchain finance, and benchmarks.
Funding history
Investors
Projects
About Payward, Inc.
Payward operates unified financial infrastructure across crypto and traditional markets, including shared liquidity, risk and margin systems, collateral and settlement, compliance, and licensing. Its first-party portfolio includes Kraken, Kraken Pro, NinjaTrader, Breakout, xStocks, Payward Services, CF Benchmarks, Reap, Krak, Kraken Prime, Kraken OTC, Kraken Custody, and Bitnomial.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will create and submit Suspicious Activity Reports to relevant regulatory authorities. You will manage assigned caseloads, meet reporting deadlines and SLAs, use filing portals and internal tools, follow operating procedures, and maintain knowledge of financial crime, AML typologies, crypto crime, compliance, and BSA/AML developments.
Requirements
- Two years of financial-services experience, preferably in crypto or compliance
- Experience following defined operational processes and written procedures
- Ability to manage competing priorities and high-volume workloads while meeting SLAs and regulatory deadlines
- Verbal and written communication
- Attention to detail
- Organization
- CAMS certification or blockchain investigations accreditation
- Foreign-language proficiency
Responsibilities
- Create and file Suspicious Activity Reports with regulatory authorities
- Complete filings accurately within regulatory and internal deadlines
- Prioritize and manage assigned caseloads
- Use external portals to file reports
- Follow defined operating procedures
- Participate in compliance projects
- Develop knowledge of criminal methods and AML typologies
- Stay current on crypto crime, compliance, and BSA/AML developments
Benefits
- Bonus program
- Equity program
- Wellness allowance
- Medical insurance
- Dental insurance
- Vision insurance
- 401(k)
