[ legal ]
Compliance, International Investigations Associate
Coinbase- Location
- Remote
- Work mode
- Remote
- Type
- full time
- Listed
Applications go directly to Coinbase. Ramai takes no fee for placement and no money for ranking.
[ About this role ]
This is a mid-level Compliance, International Investigations Associate role at Coinbase. The associate will conduct end-to-end investigations into complex AML/CFT matters, review Suspicious Transaction Reports, and lead proactive investigations using transaction data and on-chain activity to identify emerging typologies and high-risk activity.
Skills and focus areas
- aml/cft
- investigations
- sar/str filing
- transaction monitoring
- on-chain analysis
- regulatory reporting
- financial crime
Summary written by Ramai from the original posting. Full details and requirements are on Coinbase’s careers page.
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