Analyst II, Regulatory Reporting

The Job

• 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.

You

• 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 standard