International Compliance Investigations/Screening QA Associate

Full time Coinbase in Compliance Email Job
  • Share:

Job Detail

  • Experience Senior/Manager
  • Qualifications Bachelors Degree

Job Description

Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 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.

This mission of the International Compliance programme is to enable Coinbase to become the most Trusted crypto-currency services provider through the provision of industry-leading Compliance expertise and oversight.

The International Compliance Senior Associate will be responsible for supporting the design and implementation of all aspects of the International Compliance programme.

The role-holder will report to the Deputy Head of International Compliance and will be based in London.

What you’ll be doing (ie. job duties):

  • Effective execution of quality assurance reviews on Investigations and PEP Reviews according to established department policies and procedures
  • Assisting in developing QA MI and analysing MI to identify training needs and drive continuous development
  • Identifying and making recommendations to management in relation to process improvements
  • Providing support in the training and development of AML investigators to continuously improve investigation quality; support and conduct training workshops where necessary
  • Communicating and escalating issues to management, internal clients and business partners

What we look for in you (ie. job requirements):

  • Experience in conducting QA reviews – investigations and PEPs
  • Experience in providing clear feedback to teams
  • Clear and concise communication, both written and verbal
  • Track record of delivery
  • Knowledge of AML/CTF regulations in the UK and EU
  • Ability to thrive in fast-paced remote environment
  • Outstanding interpersonal skills and the innate ability to work unsupervised in a structured manner
  • Capacity to meet deadlines while maintaining quality standards and ensuring effective time management
  • Keen interest in digital currencies
  • Bachelor’s level degree required

Nice to haves:

  • Professional Compliance or finance qualification and membership of a recognised professional body would be advantageous, but not a prerequisite

ID: R22672

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view Pay Transparency, Employee Rights and Equal Employment Opportunity is the Law notices by clicking on their corresponding links. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please send an e-mail to accommodations@coinbase.com and let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here: Ireland/EU, United Kingdom, and California. By submitting your application, you are agreeing to our use and processing of your data as required.

 

Benefits at Coinbase

  • Health and Dental insurance covered at 100% for employees and 50% for dependents
  • Eyecare vouchers
  • Travel Insurance
  • Disability and Life Insurance
  • Monthly Gym Allowance
  • Corporate Gym Discounts
  • Volunteer Time Off
  • Fertility Counseling and Benefits
  • Learning and Development stipend
  • Pension plan with company match
  • Snacks and Lunch provided onsite
  • Season ticket loan commuter program
  • 18 weeks paid Maternity and Paternity Leave

Other jobs you may like