Coinbase · 3 hours ago
Compliance Investigations Associate
Remote - USA
Full-time
Remote
Entry, Mid Level
3+ years exp
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Responsibilities
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, politically exposed persons (PEPs), high-profile individuals, etc.
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
Evaluate AML and fraud-related alerting activity to determine whether such activity warrants a Suspicious Activity Report (SAR) filing in accordance with FinCEN guidelines.
Conduct Continuing Activity Reviews (CARs) of customer activity as needed.
Initiate 314(b) requests, enhanced due diligence (EDD) requests, and sanctions advisory reviews to comply with the USA PATRIOT Act, regulatory requirements, and internal policies and procedures.
Analyze KYC information and conduct open-source and due diligence research in support of investigations.
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
Qualification
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Required
Bachelor’s degree or equivalent
3-5 years relevant experience (conducting AML investigations, SAR preparation and filing)
Cryptocurrency or blockchain experience
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
Preferred
CAMS, CFE or CFCS certification
Crypto Investigation Certifications (i.e. from Chainalysis, TRM Labs, Elliptic, etc)
Experience with SQL and applications Looker, SuperSet, or Snowflake
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
1001-5000 employees
H1B Sponsorship
Coinbase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2023 (69)
2022 (233)
2021 (235)
2020 (75)
Funding
Current Stage
Public CompanyTotal Funding
$1.85BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2024-03-13Post Ipo Debt· $1.1B
2023-09-05Post Ipo Debt· $180M
2022-11-09Post Ipo Equity· $21.4M
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
CFO
Recent News
Company data provided by crunchbase
