01Overview
## What youll be doing (ie. job duties):
Leverage blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of Coinbases 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.
## What we look for in you (ie. job requirements):
Bachelors degree or equivalent
Minimum 2 years relevant experience (conducting AML investigations, SAR preparation and filing)
Mid-career level position
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 clien
Apply To this Job
Company : Coinbase
Salary : Work from home .
