Compliance Associate, US Investigations

2 days ago

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Coinbase

WebsiteLinkedInAll Job Openings

Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000 employees

Founded 2012

₿ Crypto

💸 Finance

💳 Fintech

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Ready to be pushed beyond your capabilities? • Passionate about Coinbase’s mission of increasing economic freedom? • Seeking to make an impact and relish solving hard problems? • Engaged in a culture that's intense and demanding. • Handle sensitive and high-risk investigations with high ethical standards. • Leverage blockchain analytics and financial crime expertise in investigations for BSA/AML. • Conduct reviews of high-risk cases that involve fraud or money laundering concerns. • Apply various investigatory techniques for independent analysis. • Maintain up-to-date knowledge of KYC, BSA/AML, and OFAC standards.

Requirements

• Bachelor’s degree or equivalent • Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing) • Able to apply a variety of investigatory techniques to ambiguous complex fact patterns resulting in independent analysis to meet regulatory filing requirements. • Detailed understanding of a broad range of financial product offerings across the financial services industry • Able to deal with highly confidential and sensitive client, employee, and third party information • Ability to effectively communicate in writing and in person, with third parties including but not limited to regulatory agencies, law enforcement, and external auditors, etc • Exceptional written and research skills required to complete regulatory reports and in depth investigations • Interact, through written and in-person presentation, with senior management and at times, executive management, on sensitive case matters. • Work on cases with high levels of confidentiality • Provide oversight of functions executed by cross functional departments

Benefits

• target bonus • target equity • medical • dental • vision • 401(k)