Coinbase
1001 - 5000 employees
Founded 2012
💼 Consulting
₿ Crypto
💸 Finance
💰 $21.4M Post-IPO Equity on 2022-11
Consulting • Crypto • Finance
Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.
Compliance, International Investigations Associate
🔥 2 minutes ago
Where this job comes from
Posted on Coinbase's careers page, not through a job board
First seen by Remote Rocketship 2 minutes ago
Coinbase
1001 - 5000 employees
Founded 2012
💼 Consulting
₿ Crypto
💸 Finance
💰 $21.4M Post-IPO Equity on 2022-11
Consulting • Crypto • Finance
Coinbase is a leading cryptocurrency exchange platform that allows individuals and institutions to buy, sell, and trade various crypto assets such as Bitcoin and Ethereum. The company offers advanced trading tools, institutional solutions, and a self-hosted wallet for storing and managing cryptocurrencies. With a strong focus on security and transparency, Coinbase provides a trusted platform used by millions globally. It supports various features including staking, earning rewards, and spending crypto through their cards. Additionally, Coinbase provides developer tools and APIs for building onchain applications, making it a comprehensive hub for engaging in the crypto economy.
📋 Description
• Own end-to-end investigations into complex AML/CFT matters, from alert review or referral through case development, disposition, and SAR/STR submission to relevant FIUs • Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports before filing • Lead proactive investigations using transaction data, on-chain activity, trading behaviour, cross-functional intelligence, and OSINT • Develop actionable intelligence to inform escalations, regulatory reporting, control enhancements, and detection and investigation workflow improvements • Partner with Country MLROs, local compliance teams, operations teams, and other stakeholders on high-risk matters and investigation strategy • Partner with law enforcement agencies and external stakeholders on suspicious activity reporting, information requests, and intelligence sharing • Support investigation quality through case review, structured feedback, policies, procedures, training, and programme maturity
🎯 Requirements
• 4+ years conducting and reviewing complex crypto financial crime investigations • Experience across retail and institutional transfers, spot trading, and derivatives • Experience preparing, reviewing, and filing SARs/STRs • Strong understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations • Data-driven investigation experience using SQL, blockchain analytics tools, and other research techniques • Strong investigative judgement • Ability to produce clear, structured long-form reports for technical, compliance, leadership, and cross-functional audiences • Experience identifying financial crime typologies and contributing to proactive investigations • Ability to use generative AI responsibly with human oversight • Ability to work across multiple jurisdictions
🏖️ Benefits
• Equity and bonus eligibility • Medical, dental, and vision benefits • Quarterly in-person working sessions (“surges”) • Remote-first work environment
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