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.
...Position Summary Mobilelink is seeking a Director of Loss Prevention to oversee and drives loss prevention strategies to protect company assets, minimize shrinkage, and ensure a safe work environment. This role collaborates with cross-functional teams to implement...
...Here are the job details for your review: Job Title: Nurse Practitioner Core Float - MC Duration: 6+ Months Contract (Potential for extension) Pay Rate:$74.84/HR on W2 Shift Hours: Every other weekend required. M-F:8:30 am-7:30 pm, Sa:9 am-5:30 pm, Su:9 am-5...
...Director of Analytics and Reporting, G-III Warehouses The Director of Analytics and... ...execution of analytics, reporting, and data management initiatives that drive performance and... ...actionable plans Highly organized with strong project management skills; able to manage...
...team. We are currently seeking a creative and hard-working marketing specialist to collaborate with our marketing team, contributing to in-bound... ...creation, product launches, social media, print materials, email campaigns, and blogposts -Assist in producing internal and...
Are you a skilled and compassionate Cardiac Sonographer looking for a rewarding career in a supportive and professional environment? We're seeking talented individuals to join our team of experienced sonographers! We value work-life balance and foster a positive, team-oriented...