Pay Range
Annually:
$96,475 - $113,500
No equity
Description
What you’ll be doing (ie. job duties): To be completed by all business teams except Eng.
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.
Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC.
What we look for in you (ie. job requirements): To be completed by all business teams except Eng.
Bachelor’s degree or equivalent
Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing)
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
Nice to haves:
Cryptocurrency or blockchain experience
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
Job ID: P63105
Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).
Pay Range:
$96,475—$113,500 USD
