Coinbase is here to change the world. By creating an open financial system we will bring about more innovation, efficiency, and equality of opportunity on a global scale.
Operating across 33 countries, Coinbase is the world’s largest retail brokerage and exchange, trading over $2.5 billion in 2016 alone.
Oversight is provided by the Head of UK Compliance. This role will be a direct report of the Director of Compliance (US).
The AML / CTF Lead will conduct ongoing compliance review, support, and analysis in support of Coinbase’s BSA / AML and other regulatory compliance policies and programs.
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
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
What to send
Resume or detailed LinkedIn profile
A brief answer to : Why you like being an investigator and why you want to be an investigator for Coinbase.
Coinbase is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
Phone Resume / CV Cover Letter LinkedIn Profile Website How did you hear about this job? LinkedIn Profile Website How did you hear about this job?
Are you legally authorized to work in the UK?
No Yes Will you now or in the future require sponsorship for employment visa status? (e.g H-1B visa status)
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