Compliance Investigations Analyst

October 31

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Coinbase

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Digital Currency • Software • Payment Processing • Bitcoin • Technology

1001 - 5000

💰 $21.4M Post-IPO Equity on 2022-11

Description

• Ready to be pushed beyond what you think you’re capable of? • At Coinbase, our mission is to increase economic freedom in the world. • We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. • We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment. • Investigation Analysts handle sensitive and high-risk cases and must maintain the highest ethical standards. • Leverage blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of Coinbase’s BSA/AML program. • Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns. • Evaluate AML and fraud-related alerting activity to determine whether such activity warrants a Suspicious Activity Report (SAR). • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Requirements

• Bachelor’s degree or equivalent • Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing) • Mid-career level position • 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