TMS Compliance Analyst III
Coinbase
TMS Compliance Analyst III
Job Description
Responsibilities
- Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
- Document investigations in written narratives
- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
- Incorporate feedback from Quality Assurance Team
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
- Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
Required Qualifications
- Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.
- Relevant experience in SAR narrative drafting and filing
Preferred Qualifications
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
- Experience in project management, analytics, or vendor management
- Advanced degree in business, finance, or customer experience (CX)
- Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
- Experience collaborating with external outsource business partners
Required Skills
- Strong interpersonal, analytical, and communication (verbal and written) skills
- Experience working with Google Sheet, Google Doc, Excel, Word
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
- Ready to support in 24*7 environment
- Organized with a High level of attention to detail
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$85792 - $85792 USD
Locations
- Office - Charlotte NC, United States
Salary
85,792 - 85,792 USD / yearly
Skills Required
- Strong interpersonal, analytical, and communication (verbal and written) skillsintermediate
- Experience working with Google Sheet, Google Doc, Excel, Wordintermediate
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environmentintermediate
- Ready to support in 24*7 environmentintermediate
- Organized with a High level of attention to detailintermediate
Required Qualifications
- Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters. (experience)
- Relevant experience in SAR narrative drafting and filing (experience)
Preferred Qualifications
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE) (experience)
- Experience in project management, analytics, or vendor management (experience)
- Advanced degree in business, finance, or customer experience (CX) (experience)
- Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. (experience)
- Experience collaborating with external outsource business partners (experience)
Responsibilities
- Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
- Document investigations in written narratives
- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
- Incorporate feedback from Quality Assurance Team
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
- Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
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TMS Compliance Analyst III
Coinbase
TMS Compliance Analyst III
Job Description
Responsibilities
- Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
- Document investigations in written narratives
- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
- Incorporate feedback from Quality Assurance Team
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
- Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
Required Qualifications
- Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.
- Relevant experience in SAR narrative drafting and filing
Preferred Qualifications
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
- Experience in project management, analytics, or vendor management
- Advanced degree in business, finance, or customer experience (CX)
- Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
- Experience collaborating with external outsource business partners
Required Skills
- Strong interpersonal, analytical, and communication (verbal and written) skills
- Experience working with Google Sheet, Google Doc, Excel, Word
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
- Ready to support in 24*7 environment
- Organized with a High level of attention to detail
Benefits
- bonus eligibility
- equity eligibility
- benefits (including medical, dental, vision and 401(k))
Salary Range
$85792 - $85792 USD
Locations
- Office - Charlotte NC, United States
Salary
85,792 - 85,792 USD / yearly
Skills Required
- Strong interpersonal, analytical, and communication (verbal and written) skillsintermediate
- Experience working with Google Sheet, Google Doc, Excel, Wordintermediate
- Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environmentintermediate
- Ready to support in 24*7 environmentintermediate
- Organized with a High level of attention to detailintermediate
Required Qualifications
- Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters. (experience)
- Relevant experience in SAR narrative drafting and filing (experience)
Preferred Qualifications
- Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE) (experience)
- Experience in project management, analytics, or vendor management (experience)
- Advanced degree in business, finance, or customer experience (CX) (experience)
- Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud. (experience)
- Experience collaborating with external outsource business partners (experience)
Responsibilities
- Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
- Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
- Document investigations in written narratives
- Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
- Incorporate feedback from Quality Assurance Team
- Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
- Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
Benefits
- general: bonus eligibility
- general: equity eligibility
- general: benefits (including medical, dental, vision and 401(k))
Tags & Categories
Answer 10 quick questions to check your fit for TMS Compliance Analyst III @ Coinbase.
10 Questions
~2 Minutes
Instant Score
Related Books and Jobs