Writer Jobs at Bittrex

Bittrex, the leading blockchain technology provider and cryptocurrency exchange, is seeking an experienced SAR Writer-Analyst to support its Compliance Department, which is critical to the continued, dynamic business growth and long-term success! We are looking for talented individuals that will help us push the boundaries of blockchain technology and drive innovation within the industry. If this sounds like you, we would love to have you join our rapidly growing team.

The SAR Writer-Analyst’s responsibilities will include creating, updating and analyzing Suspicious Activity Reports regarding customer account activity, understanding FinCEN and global reporting requirements; and preparing production for law enforcement requests. This position is located in Washington DC.

Responsibilities:

• Meeting timelines and goal objectives set by compliance department leadership
• Preparing suspicious activity reports or document production for internal and external review in accordance with Company’s various policies and procedures
• Performing confidential proprietary database research of sensitive personal identification information (PII) as well as open source and adverse news searches regarding the Company’s individual and business customers
• Completing required Anti-Money Laundering (AML) training and other relevant training/skills-education programs as deemed necessary by the compliance department leadership
• Providing recommendations on additional methods or sources to enhance compliance reporting processes

Requirements:

• Two (2) years of compliance experience required.
• One (1) year of SAR-writing experience required.
• Excellent time management skills and the ability to work independently on a regular basis
• Attention to detail and dedication to quality assurance to ensure the reporting of accurate data, while regularly monitoring said data to update shared information
• Excellent written and verbal communication skills
• Strong organizational skills with the ability to multi-task in a dynamic environment and meet set deadlines
• Advanced working knowledge of Microsoft Office Suite, especially Excel, Word, and Outlook
• Understanding and adherence to the highest level of discreteness and confidentiality regarding all aspects of work and knowledge of the company
• College degree, or currently in the process of earning a degree, is required

Greater consideration will be given to those applicants who can demonstrate the following:

• Foreign language skills at the near fluent level
• Previous experience in a dynamic, high-paced environment
• Previous financial industry experience or exposure to financial industry compliance processes and protocols (internships, specialized training)
• MBA, JD, or similar advanced college degree

Bittrex is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sexual orientation, or any other characteristic protected by applicable laws, regulations and ordinances.