International Investigations Associate
Coinbase
International Investigations Associate
Job Description
Responsibilities
- Anti-Money Laundering / Countering Terrorist Financing
- Undertake MLRO/Delegate reviews for STRs/SARs prior to submission to FIUs
- Perform QC checks of cases
- Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases
- Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity
- Prepare escalated Suspicious Transaction/Activity Reports to be reviewed by senior management and country-MLRO
- Provide training and feedback to investigators from BPO sites
- Assist with gap-analysis on existing processes and procedures
- Liaise with external stakeholders including Law enforcement with suspicious activity reporting
- Other ad hoc assignments as required
Required Qualifications
- Minimum of 4 years’ experience conducting investigations related to Anti-Money Laundering, Counter-Terrorist Financing, or Sanctions
- Excellent oral, written and interpersonal communication skills, with the ability to communicate complex information in an accurate, clear and concise manner
- Ability to analyse complex and large amounts of data, in order to extract key information
- Capacity to meet deadlines while maintaining quality standards and effective time management
- Ability to thrive in a fast-paced remote environment
Preferred Qualifications
- A professional compliance qualification, and membership of a recognised professional body (LCOI, ICA, ACAMS)
- Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF
- Knowledge of blockchain analytics tools
- Experience in performing QC and/or QA
- Previous MLRO/delegate experience
- Metrics and reporting
Required Skills
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- Sanctions investigations
- Oral, written and interpersonal communication
- Data analysis
- Time management
- Thriving in fast-paced remote environment
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$55620 - $61800 GBP
Locations
- UK Zone 1 (Job Requisitions Only), United States (Remote)
Salary
55,620 - 61,800 GBP / yearly
Skills Required
- Anti-Money Laundering (AML)intermediate
- Counter-Terrorist Financing (CTF)intermediate
- Sanctions investigationsintermediate
- Oral, written and interpersonal communicationintermediate
- Data analysisintermediate
- Time managementintermediate
- Thriving in fast-paced remote environmentintermediate
Required Qualifications
- Minimum of 4 years’ experience conducting investigations related to Anti-Money Laundering, Counter-Terrorist Financing, or Sanctions (experience)
- Excellent oral, written and interpersonal communication skills, with the ability to communicate complex information in an accurate, clear and concise manner (experience)
- Ability to analyse complex and large amounts of data, in order to extract key information (experience)
- Capacity to meet deadlines while maintaining quality standards and effective time management (experience)
- Ability to thrive in a fast-paced remote environment (experience)
Preferred Qualifications
- A professional compliance qualification, and membership of a recognised professional body (LCOI, ICA, ACAMS) (experience)
- Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF (experience)
- Knowledge of blockchain analytics tools (experience)
- Experience in performing QC and/or QA (experience)
- Previous MLRO/delegate experience (experience)
- Metrics and reporting (experience)
Responsibilities
- Anti-Money Laundering / Countering Terrorist Financing
- Undertake MLRO/Delegate reviews for STRs/SARs prior to submission to FIUs
- Perform QC checks of cases
- Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases
- Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity
- Prepare escalated Suspicious Transaction/Activity Reports to be reviewed by senior management and country-MLRO
- Provide training and feedback to investigators from BPO sites
- Assist with gap-analysis on existing processes and procedures
- Liaise with external stakeholders including Law enforcement with suspicious activity reporting
- Other ad hoc assignments as required
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories
International Investigations Associate
Coinbase
International Investigations Associate
Job Description
Responsibilities
- Anti-Money Laundering / Countering Terrorist Financing
- Undertake MLRO/Delegate reviews for STRs/SARs prior to submission to FIUs
- Perform QC checks of cases
- Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases
- Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity
- Prepare escalated Suspicious Transaction/Activity Reports to be reviewed by senior management and country-MLRO
- Provide training and feedback to investigators from BPO sites
- Assist with gap-analysis on existing processes and procedures
- Liaise with external stakeholders including Law enforcement with suspicious activity reporting
- Other ad hoc assignments as required
Required Qualifications
- Minimum of 4 years’ experience conducting investigations related to Anti-Money Laundering, Counter-Terrorist Financing, or Sanctions
- Excellent oral, written and interpersonal communication skills, with the ability to communicate complex information in an accurate, clear and concise manner
- Ability to analyse complex and large amounts of data, in order to extract key information
- Capacity to meet deadlines while maintaining quality standards and effective time management
- Ability to thrive in a fast-paced remote environment
Preferred Qualifications
- A professional compliance qualification, and membership of a recognised professional body (LCOI, ICA, ACAMS)
- Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF
- Knowledge of blockchain analytics tools
- Experience in performing QC and/or QA
- Previous MLRO/delegate experience
- Metrics and reporting
Required Skills
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CTF)
- Sanctions investigations
- Oral, written and interpersonal communication
- Data analysis
- Time management
- Thriving in fast-paced remote environment
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, and vision)
Salary Range
$55620 - $61800 GBP
Locations
- UK Zone 1 (Job Requisitions Only), United States (Remote)
Salary
55,620 - 61,800 GBP / yearly
Skills Required
- Anti-Money Laundering (AML)intermediate
- Counter-Terrorist Financing (CTF)intermediate
- Sanctions investigationsintermediate
- Oral, written and interpersonal communicationintermediate
- Data analysisintermediate
- Time managementintermediate
- Thriving in fast-paced remote environmentintermediate
Required Qualifications
- Minimum of 4 years’ experience conducting investigations related to Anti-Money Laundering, Counter-Terrorist Financing, or Sanctions (experience)
- Excellent oral, written and interpersonal communication skills, with the ability to communicate complex information in an accurate, clear and concise manner (experience)
- Ability to analyse complex and large amounts of data, in order to extract key information (experience)
- Capacity to meet deadlines while maintaining quality standards and effective time management (experience)
- Ability to thrive in a fast-paced remote environment (experience)
Preferred Qualifications
- A professional compliance qualification, and membership of a recognised professional body (LCOI, ICA, ACAMS) (experience)
- Knowledgeable in the area of virtual currencies, particularly in the context of AML/CTF (experience)
- Knowledge of blockchain analytics tools (experience)
- Experience in performing QC and/or QA (experience)
- Previous MLRO/delegate experience (experience)
- Metrics and reporting (experience)
Responsibilities
- Anti-Money Laundering / Countering Terrorist Financing
- Undertake MLRO/Delegate reviews for STRs/SARs prior to submission to FIUs
- Perform QC checks of cases
- Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases
- Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity
- Prepare escalated Suspicious Transaction/Activity Reports to be reviewed by senior management and country-MLRO
- Provide training and feedback to investigators from BPO sites
- Assist with gap-analysis on existing processes and procedures
- Liaise with external stakeholders including Law enforcement with suspicious activity reporting
- Other ad hoc assignments as required
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, and vision)
Tags & Categories