Compliance, International Investigations Associate

🔥 0 minutes ago

🇬🇧 United Kingdom – Remote

💵 £55.6k - £61.8k / year

⏰ Full Time

🟢 Junior

🟡 Mid-level

🚔 Compliance

🚫👨‍🎓 No degree required

👻 Ghost score 0%

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Coinbase

WebsiteLinkedInAll Job Openings

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 improvements to detection and investigation workflows • Partner with Country MLROs, local compliance teams, operations teams and other stakeholders on high-risk matters, information sharing 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 and contributions to 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 investigations using SQL, blockchain analytics tools and other research techniques • 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 • Must be based in the UK

🏖️ Benefits

• Equity eligibility • Bonus eligibility • Medical insurance • Dental insurance • Vision insurance • Quarterly in-person working sessions (“surges”) • Reasonable accommodations for individuals with disabilities • Free compatible screen reader available