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Investigations Analyst
about 1 year ago | 1620 views | 14 applications

Investigations Analyst

North America, Tunisia
Per year
$83,000 To $97,999

About the company

Coinbase is one of the most trusted cryptocurrency exchanges today. It secures cash on FDIC-secured accounts, lets you securely connect and trade crypto via your bank account, and blocks suspicious accounts to ensure user safety

Job Summary

Ready to #LiveCrypto? Who you are:

📍You’ve got positive energy. You’re optimistic about the future and determined to get there. 📍You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0. 📍You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow. 📍You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. 📍You’re not looking for a boring job. 📍You have a “can do” attitude. Our teams create high-quality work on quick timelines. 📍Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission. 📍You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone. 📍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. Our Bank Secrecy Act (BSA) Officer manages the Investigations Team. .

What you’ll be doing (ie. job duties):

📍Conduct compliance reviews and analysis in support of Coinbase’s BSA/AML and other regulatory compliance policies and programs including investigating transaction monitoring program alerts, reviewing transaction and user activity, conducting research, and determining whether activity is suspicious and reportable to FinCEN in a Suspicious Activity Report (including ensuring compliance with SAR requirements, e.g., filing SARs no later than 30 calendar days from the date of the initial detection of facts that may constitute a basis for filing a SAR, maintaining confidentiality -- not disclosing the SAR itself or the existence of the SAR to any persons involved in the transaction, outside of Coinbase, or any unauthorized person at Coinbase, etc.).
📍Respond to ad-hoc AML requests, escalate issues, incorporate feedback from manager review or quality control, assist with SAR preparation and filing, identify opportunities to improve processes and tools for greater efficiency. 📍Remain current with industry standards and developments in the areas of BSA/AML, KYC and OFAC, and apply regulatory requirements (e.g., BSA, 4MLD, CDD Rule, Sanctions, USA PATRIOT Act, etc.) and internal policies and procedures to case investigations. 📍Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

What we look for in you (ie. job requirements):

📍Bachelor’s degree or equivalent 📍Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing) 📍Working knowledge of applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance) 📍Strong interpersonal, analytical, and communications (verbal and written) skills 📍Ability to make quick decisions and work in a production-based environment

Nice to haves:

📍Cryptocurrency or blockchain experience 📍CAMS, CFE or CFCS certification 📍Experience with SQL and applications Looker, Redash, or Snowflake

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