TMS Compliance Lead Analyst

📋 Description

• • As a TMS Compliance Lead Analyst at Coinbase, you will play a pivotal role in safeguarding the integrity of our financial ecosystem by meticulously investigating and analyzing transaction monitoring alerts related to Anti-Money Laundering (AML) and fraud.
• • Your primary responsibility will involve conducting in-depth investigative reviews to ensure adherence to Coinbase's robust AML regulatory compliance policies and programs.
• • This includes scrutinizing automated alerts generated by our sophisticated transaction monitoring systems, as well as investigating referrals originating from law enforcement agencies and other internal Coinbase business units.
• • You will be tasked with analyzing complex transaction activities, cross-referencing them with Know Your Customer (KYC) information, and performing thorough due diligence research to support your investigations.
• • A critical aspect of your role will be to meticulously document all findings and investigative steps in clear, concise written narratives, ensuring a comprehensive audit trail.
• • Based on your analysis, you will make informed decisions regarding whether specific activities warrant escalation for further review.
• • Subsequently, you will recommend whether suspicious activity necessitates the filing of a Suspicious Activity Report (SAR), a crucial step in regulatory compliance.
• • Maintaining detailed and accurate documentation is paramount to demonstrate ongoing compliance with all relevant regulations, as well as internal policies and procedures.
• • You will be expected to stay abreast of the latest industry standards, emerging trends, and regulatory developments in the fields of KYC, Bank Secrecy Act (BSA)/AML, and Office of Foreign Assets Control (OFAC).
• • This knowledge will be actively applied to your case investigations, ensuring that Coinbase remains at the forefront of compliance best practices.
• • The role requires a proactive approach to identifying potential risks and vulnerabilities within transaction flows and customer activities.
• • You will contribute to the continuous improvement of our transaction monitoring systems and investigative processes by providing feedback and insights.
• • Collaborating with cross-functional teams, including legal, risk, and operations, will be essential to effectively address compliance matters.
• • You will be a key point of contact for inquiries related to transaction monitoring investigations and SAR filings.
• • The ability to work effectively in a fast-paced, high-growth environment is crucial, as the regulatory landscape and threat vectors are constantly evolving.
• • You will contribute to a culture of compliance and integrity, ensuring that Coinbase operates with the highest ethical standards.
• • This position offers a unique opportunity to work at the intersection of cutting-edge blockchain technology and global financial regulation.
• • You will gain invaluable experience in a rapidly expanding industry, contributing directly to Coinbase's mission of increasing economic freedom worldwide.
• • The hybrid work model in Luxembourg allows for a blend of in-office collaboration and remote flexibility, fostering a dynamic work environment.
• • You will be part of a team dedicated to building the future of the global financial system, ensuring its security and trustworthiness.
• • Your work will directly impact the company's ability to operate compliantly and maintain the trust of our users and regulators.
• • This role demands a high level of analytical rigor, attention to detail, and a commitment to upholding regulatory standards.
• • You will be instrumental in identifying and mitigating financial crime risks, thereby protecting both Coinbase and its users.
• • The opportunity to develop expertise in blockchain analytics and its application to compliance is a significant aspect of this role.
• • You will be empowered to make critical decisions that have a tangible impact on the company's compliance posture.
• • The role requires adaptability and a willingness to embrace new challenges as they arise in the dynamic cryptocurrency space.
• • You will contribute to the development and refinement of investigative methodologies and best practices.
• • This position is ideal for an individual who thrives in a challenging yet rewarding environment, seeking to make a significant contribution to a leading digital asset platform.