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 screening processes to identify potential risks associated: with customers, individuals, and entities using screening tools and databases, ensuring timely and accurate disposition of alerts.
Analyze transaction activity and KYC information, conduct due diligence: research, and recommend whether activity warrants escalation to the Financial Crime Risk Service (FCCS) team.
Maintain detailed documentation of screening decisions to demonstrate: compliance with regulations, internal policies, and audit requirements.
Incorporate feedback from the Quality Assurance team and participate in: calibration sessions to improve screening accuracy and consistency across the function.
Identify gaps in screening procedures and contribute recommendations for: process improvements that reduce risk exposure and increase operational efficiency.
+ years of experience in compliance screening, financial crimes prevention,: KYC/CDD, or investigations within financial services, crypto, or fintech.
What they're looking for
- Demonstrated ability to analyze customer information against sanctions lists,: PEP databases, and adverse media sources, and document findings with accuracy sufficient to meet regulatory audit standards.
- Familiarity with onboarding/KYC processes, sanctions screening tools (e.g.,: Hummingbird, World-Check, or similar), and regulatory frameworks governing customer due diligence.
- Proven ability to clearly summarize screening findings in writing, escalate: risks with supporting evidence, and communicate outcomes to compliance stakeholders.
- Availability to support a 24/7 screening operation, including flexibility for shift work as required.
