What you’ll be doing:
• Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on TMS, compliance, or regulatory matters.
• Relevant experience in SAR narrative drafting and filing
• Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products
• Document investigations in written narratives
• Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report
• Incorporate feedback from Quality Assurance Team
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation
• Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts
What we look for in you:
• Strong interpersonal, analytical, and communication (verbal and written) skills
• Experience working with Google Sheet, Google Doc, Excel, Word
• Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment
• Ready to support in 24*7 environment
• Organized with a High level of attention to detail
Nice to haves:
• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
• Experience in project management, analytics, or vendor management
• Advanced degree in business, finance, or customer experience (CX)
• Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
• Experience collaborating with external outsource business partners
Note: This role requires full-time, in-office presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency, shifts may include weekend and night
Compensation :
$41/hour
Exact compensation may vary based on several factors, including skills, experience, and education.
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.
...seeking a detail-oriented and organized data entry clerk to join our team. The ideal... ...- No commute needed if you choose to work from home. - No minimum hrs. You can do this part... ...hours are adaptable and also no previous experience is needed. Requirements: -High...
...culture of resident centered healthcare services, personalized spirituality, and real quality of life initiatives. About Signature :... ...!How you Will make a Difference: Our Activities Directors make a difference in the lives of our residents by planning,...
...Responsibilities Forest View Hospital, located just seven miles southeast of downtown Grand Rapids, Michigan, is a private 108... ...growth, we are seeking qualified applicants for a Fulltime Housekeeper position. Under the direction of the Housekeeping Supervisor...
Job DescriptionA client of Insight Global is seeking a Lab Technician to support their semiconductor team. The team is currently testing ASIC chips for their functionality. As a lab technician you will be working from 9:00 AM - 5:30 PM with addition varying shifts. In...
...JNS Facility Maintenance is currently seeking a full-time JanitorialDay Porter. For over 29 years, JNS has been operating in Ann Arbor and the surrounding areas as a local family-owned and operated janitorial service company. With extensive experience in the commercial...