Compliance, US Investigations Associate
Coinbase
Ready to be pushed beyond what you think you’re capable of?
At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.
To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.
Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.
Team/ Role Paragraph: This is a brief paragraph about your team and/or the role. To be completed by all business teams.
Coinbase is committed to deterring illicit activities, protecting against exploitation by criminals, and complying fully with our legal and regulatory requirements. Being the most trusted brand in the industry is our key priority. We are looking for someone who shares our values, is a team player but can work independently, and who thrives in a dynamic environment. Investigation Analysts handle sensitive and high-risk cases and must maintain the highest ethical standards.
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
Commitment to Equal Opportunity
Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.
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