Compliance, US Investigations Associate
Coinbase
Compliance, US Investigations Associate
Job Description
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
Required Qualifications
- Bachelor’s degree or equivalent
- 3-5 years relevant experience (conducting AML investigations, SAR preparation and filing)
- Mid-career level position
- Cryptocurrency or blockchain experience
- 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 Qualifications
- 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
Required Skills
- blockchain analytics
- financial crime expertise
- AML investigations
- SAR preparation and filing
- cryptocurrency or blockchain experience
- investigatory techniques
- understanding of financial product offerings
- handling confidential information
- communication skills
- written and research skills
- presentation skills
- oversight of cross functional departments
- SQL
- Looker
- SuperSet
- Snowflake
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$99365 - $116900 USD
Locations
- US Zone 1 (Job Requisitions Only), United States (Remote)
Salary
99,365 - 116,900 USD / yearly
Skills Required
- blockchain analyticsintermediate
- financial crime expertiseintermediate
- AML investigationsintermediate
- SAR preparation and filingintermediate
- cryptocurrency or blockchain experienceintermediate
- investigatory techniquesintermediate
- understanding of financial product offeringsintermediate
- handling confidential informationintermediate
- communication skillsintermediate
- written and research skillsintermediate
- presentation skillsintermediate
- oversight of cross functional departmentsintermediate
- SQLintermediate
- Lookerintermediate
- SuperSetintermediate
- Snowflakeintermediate
Required Qualifications
- Bachelor’s degree or equivalent (experience)
- 3-5 years relevant experience (conducting AML investigations, SAR preparation and filing) (experience)
- Mid-career level position (experience)
- Cryptocurrency or blockchain experience (experience)
- Able to apply a variety of investigatory techniques to ambiguous complex fact patterns resulting in independent analysis to meet regulatory filing requirements (experience)
- Detailed understanding of a broad range of financial product offerings across the financial services industry (experience)
- Able to deal with highly confidential and sensitive client, employee, and third party information (experience)
- 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 (experience)
- Exceptional written and research skills required to complete regulatory reports and in depth investigations (experience)
- Interact, through written and in-person presentation, with senior management and at times, executive management, on sensitive case matters (experience)
- Work on cases with high levels of confidentiality (experience)
- Provide oversight of functions executed by cross functional departments (experience)
Preferred Qualifications
- CAMS, CFE or CFCS certification (experience)
- Crypto Investigation Certifications (i.e. from Chainalysis, TRM Labs, Elliptic, etc) (experience)
- Experience with SQL and applications Looker, SuperSet, or Snowflake (experience)
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
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories
Compliance, US Investigations Associate
Coinbase
Compliance, US Investigations Associate
Job Description
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
Required Qualifications
- Bachelor’s degree or equivalent
- 3-5 years relevant experience (conducting AML investigations, SAR preparation and filing)
- Mid-career level position
- Cryptocurrency or blockchain experience
- 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 Qualifications
- 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
Required Skills
- blockchain analytics
- financial crime expertise
- AML investigations
- SAR preparation and filing
- cryptocurrency or blockchain experience
- investigatory techniques
- understanding of financial product offerings
- handling confidential information
- communication skills
- written and research skills
- presentation skills
- oversight of cross functional departments
- SQL
- Looker
- SuperSet
- Snowflake
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$99365 - $116900 USD
Locations
- US Zone 1 (Job Requisitions Only), United States (Remote)
Salary
99,365 - 116,900 USD / yearly
Skills Required
- blockchain analyticsintermediate
- financial crime expertiseintermediate
- AML investigationsintermediate
- SAR preparation and filingintermediate
- cryptocurrency or blockchain experienceintermediate
- investigatory techniquesintermediate
- understanding of financial product offeringsintermediate
- handling confidential informationintermediate
- communication skillsintermediate
- written and research skillsintermediate
- presentation skillsintermediate
- oversight of cross functional departmentsintermediate
- SQLintermediate
- Lookerintermediate
- SuperSetintermediate
- Snowflakeintermediate
Required Qualifications
- Bachelor’s degree or equivalent (experience)
- 3-5 years relevant experience (conducting AML investigations, SAR preparation and filing) (experience)
- Mid-career level position (experience)
- Cryptocurrency or blockchain experience (experience)
- Able to apply a variety of investigatory techniques to ambiguous complex fact patterns resulting in independent analysis to meet regulatory filing requirements (experience)
- Detailed understanding of a broad range of financial product offerings across the financial services industry (experience)
- Able to deal with highly confidential and sensitive client, employee, and third party information (experience)
- 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 (experience)
- Exceptional written and research skills required to complete regulatory reports and in depth investigations (experience)
- Interact, through written and in-person presentation, with senior management and at times, executive management, on sensitive case matters (experience)
- Work on cases with high levels of confidentiality (experience)
- Provide oversight of functions executed by cross functional departments (experience)
Preferred Qualifications
- CAMS, CFE or CFCS certification (experience)
- Crypto Investigation Certifications (i.e. from Chainalysis, TRM Labs, Elliptic, etc) (experience)
- Experience with SQL and applications Looker, SuperSet, or Snowflake (experience)
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
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories