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
Investigate AML and fraud-related alerts from transaction monitoring systems,: law enforcement referrals, and internal business lines, analyzing blockchain activity and KYC information to assess risk.
Document investigative findings in clear written narratives and determine: whether activity warrants escalation or Suspicious Activity Report (SAR) filing in accordance with regulatory requirements.
Execute due diligence research and analysis in support of Coinbase's AML: compliance policies, applying BSA/AML, KYC, and OFAC regulatory standards to every case.
Maintain detailed case documentation demonstrating compliance with applicable: regulations, internal policies, and procedures across the Luxembourg entity.
Stay current with industry developments in AML, KYC, and sanctions: compliance, applying evolving regulatory requirements and best practices to investigative workflows.
years of experience in AML/fraud compliance operations, including conducting: investigations, writing SARs, and managing case workflows in a regulated financial services or fintech environment.
What they're looking for
- Proven ability to analyze blockchain transaction activity and apply KYC,: BSA/AML, and OFAC regulatory frameworks to investigative casework.
- Proficiency with compliance and productivity tools such as Google Workspace,: JIRA, Hummingbird, and Salesforce Service Cloud, with demonstrated ability to manage detailed documentation across high case volumes.
- Familiarity with blockchain analysis tools (e.g., Chainalysis) and: professional certification in AML or fraud (e.g., CAMS, CFCS, CFE) preferred.
- Utilizes generative AI responsibly, maintaining human oversight to deliver: business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
