Compliance, International Investigations Associate

About this role

Coinbase is hiring a Compliance, International Investigations Associate — a remote role based in Luxembourg. Own end-to-end investigations into complex AML/CFT matters, from alert review or referral, through case development, disposition and SAR/STR submission to relevant FIUs. Conduct delegated MLRO reviews of Suspicious Transaction Reports and Suspicious Activity Reports prior to filing, ensuring accuracy, quality and regulatory defensibility.

Skills & tools

• SQL
• Blockchain