The opportunity
Ready to do the most impactful work of your career? At Coinbase , we are uncompromising on our mission to increase economic freedom.
What you'll do
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 prior to filing, ensuring accuracy, quality and regulatory defensibility.
Lead proactive investigations, using transaction data, on-chain activity,: trading behaviour and cross functional intelligence and OSINT to identify emerging typologies, threat patterns and high-risk activity.
Develop actionable intelligence from casework and analytics to inform: escalations, regulatory reporting, control enhancements and improvements to detection and investigation workflows.
Partner internally 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.
What they're looking for
- Support investigation quality through case review, structured feedback and: contributions to policies, procedures, training and programme maturity.
- + years conducting and reviewing complex crypto financial crime: investigations including experience across a range of products such as retail and institutional transfers, spot trading and derivatives.
- Experience preparing, reviewing and filing SARs/STRs with strong: understanding of multi-jurisdiction AML/CTF regulatory obligations and reporting expectations.
- Demonstrated ability to perform data-driven investigations using SQL,: blockchain analytics tools and other research techniques to extract investigative insights, identify suspicious behaviour and develop defensible conclusions.
