Note: The job is a remote job and is open to candidates in USA. reputed company is the world’s most powerful community for good, dedicated to helping people help each other. They are seeking a skilled Analyst II to join their global Trust & Safety team, focusing on regulatory reporting and compliance to ensure their operations remain safe and adhere to legal standards.
Responsibilities
• Own the end-to-end preparation of Suspicious Transaction Reports (STRs) from identifying potentially reportable activity through drafting clear, factual, filing-ready narratives complete with relevant analysis
• Review case files and escalations to determine whether activity meets the threshold for STR filing, applying AML/CTF typologies and jurisdiction-specific regulatory guidance
• Analyze transaction and user data to substantiate STR narratives, ensuring findings are well-documented and audit-ready
• Track STR filing deadlines across jurisdictions and escalate time-sensitive cases to ensure compliance with regulatory reporting timelines
• Partner with Transaction Monitoring, Compliance, CDD/EDD teams, and any relevant team to gather supporting evidence and confirm reportability determinations
• Maintain accurate STR logs and filing metrics to support internal audit and regulatory examination readiness
• Provide quality feedback to peers on STR narrative writing and reportability assessments, supporting consistency across the team
• Stay current on evolving STR/SAR filing requirements and financial crime typologies, incorporating changes into daily reporting practice, and escalating as appropriate
Skills
• 2-5 years experience in regulatory/STR reporting, financial crime investigations, transaction monitoring, or compliance
• Bachelor’s degree or equivalent supplemental work experience
• Strong proficiency in data analysis tools (e.g. Looker, SQL, Excel) and transaction monitoring or case management systems
• Working knowledge of AML, KYC, and sanctions regulations, and STR/SAR filing requirements in relevant jurisdictions
• Strong narrative writing skills, with the ability to translate complex transaction data into clear, regulator-ready filings
• Ability to synthesize complex data and regulatory guidance into sound, well-documented filing decisions
• Excellent written and verbal communication skills, with the ability to present findings clearly to technical and non-technical audiences
• Fluency in English and one of either: Spanish, French, German, or Italian
• Strong ethical standards and discretion when handling sensitive information
• Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent are a plus
• Direct experience filing STRs/SARs with FinCEN or an equivalent regulator/FIU
• Familiarity with machine learning or AI-driven tools for fraud detection and their attendant regulations
• Demonstrated ability to manage multiple, competing regulatory deadlines under pressure
Benefits
• Competitive Benefits: Enjoy competitive pay and comprehensive healthcare benefits.
• Financial assistance for things like hybrid work, family planning
• Generous parental leave
• Flexible time-off policies
• Mental health and wellness resources
• Learning, development, and recognition programs
• Equity and other benefits to employees, including healthcare, dental, vision, life insurance and 401(k) saving program.
• Community Engagement: Make a difference through our volunteering program.
Company Overview
• reputed company is the world’s largest fundraising platform, helping people, causes, and charities raise money fast and efficiently. It was founded in 2010, and is headquartered in Redwood City, California, USA, with a workforce of 201-500 employees. Its website is http://www.reputed company.com.
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