Overview

Responsibilities

May perform some or all of the following regulatory compliance tasks and projects to ensure a high level of compliance with applicable internal and external rules and regulations, including:

  • Investigate alerts for suspicious activity and potential sanctions violations
  • Review new and existing merchant activity on the Coinbase platform
  • Conduct enhanced due diligence reviews and research
  • Adhere to and comply with the applicable federal and state laws, regulations, and guidance and Coinbase’s policies and procedures
  • Remain current with industry developments and new FCA/AML rules/regulations
  • Assist in the implementation of new regulations or changes to existing regulations
  • Assist in the design of compliance-related products and rules or other company products having compliance impact
  • Organize, analyze, and present data related to FCA Regulations
  • Complete SARs in compliance with FCA Regulations
  • Assist with regulatory audits and exams
  • Respond to AML-related inquiries
  • Investigate and respond to information sharing requests
  • Handle law enforcement requests
  • Maintain detailed documentation of all processes used to satisfy above activities
  • Other duties and responsibilities as required or assigned

Requirements

  • CAMS certified or equivalent (not required, but a major plus)
  • Minimum 1 year prior experience in conducting suspicious activity monitoring or customer due diligence investigations
  • A basic knowledge of banking, money service business and money transmission laws and regulations to include FCA/AML rules/regulations
  • Ability to handle highly confidential information
  • Ability to multitask and complete projects on time
  • A well-organized self-starter who is able to work independently
  • Demonstrated effective time management and organizational skills
  • Intermediate to advanced experience working with word processing and spreadsheet software programs
  • Effective interpersonal skills
  • Ability to work effectively in a team environment as well as accomplish work assignments under minimal supervision and sometimes tight deadlines
  • Excellent writing, analytical and communication skills
  • Well-developed analytical skills

To apply for this job please visit the following URL: https://www.coinbase.com/careers/807469 →


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