Coinbase has built the world's leading compliant cryptocurrency platform serving over 73 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy and increase economic freedom around the world.
There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Second, we expect all employees to commit to our mission-focused approach to our work. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.
The International International Compliance - AML Investigations and Screening Analyst will be responsible for undertaking AML investigations, performing financial crime analysis and preparing SAR submissions.
The role-holder will undertake reviews of escalated alerts, prepare comprehensive investigative reports and will assist with analysis to inform responses to law enforcement agencies and regulatory enquiries.
The role-holder will report to the International Compliance Investigations and Screening Manager and will be based in the UK.
What you’ll be doing (ie. job duties):
What we look for in you (ie. job requirements):
Nice to haves:
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