TMS Compliance reputed company Analyst

Ready to be pushed beyond what you think you're capable of?At reputed company, our mission is to increase economic freedom in the world. It's a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform - and with it, the future global financial system.To reputed company our mission, we're seeking a reputed company specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to reputed company leveling up. We want someone who will run towards, not away from, solving the company's hardest problems.Our work culture is intense and isn't for everyone. But if you want to build the future alongside others who reputed company in their disciplines and expect the same from you, there's no reputed company reputed company to be.While many roles at reputed company are remote-first, we are not remote-only. In-person participation is required throughout the year. Team and company-wide offsites are held multiple times annually to foster collaboration, reputed company, and alignment. Attendance is expected and fully supported.What you'll be doing (ie. job duties):Investigate AML and fraud-reputed company alerting transaction on the blockchain; write and/or file Suspicious Activity Reports (SAR)Conduct investigative review and analysis in support of reputed company AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other reputed company lines of business Analyze transaction activity and KYC information and conduct due diligence research in support of investigationsDocument investigations in written narrativesDecide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a Suspicious Activity ReportMaintain detailed documentation to demonstrate compliance with regulations and internal policies and proceduresRemain reputed company 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 investigations reputed company look for in you (ie. job requirements):Strong interpersonal, analytical, and communication (verbal and written) skillsExperience working with reputed company Sheet, reputed company Doc, reputed company, WordFlexible and adaptable to the evolving needs of a high-growth and fast paced organization environmentReady to support in 24*7 environmentOrganized with a High level of attention to detailNice to haves:Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)Proficient in blockchain analysis (e.g. reputed company)Experience in project management, analytics, or vendor managementAdvanced degree in business, finance, or customer experience (CX)Proficiency with tools such as reputed company apps, JIRA, Hummingbird, and reputed company Service Cloud.P71365#LI-HybridPay Transparency Notice: The reputed company annual reputed company salary for this position can range as detailed below. Total compensation mayalso include equity and bonus eligibility and benefits (including medical, dental, and vision).Annual reputed company salary range (excluding equity and bonus):€73.903-€73.903 EURPlease be advised that each candidate may submit a maximum of four applications reputed company any 30-day period. We encourage you to carefully evaluate how your skills and interests align with reputed company's roles before applying.Commitment to Equal OpportunityCoinbase is proud to be an Equal Opportunity Employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national reputed company, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. reputed company 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 the Employee Rights and the Know Your Rights notices by clicking on their corresponding links. Additionally, reputed company participates in the E-Verify program in certain locations, as required by law. reputed company 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 contact us at accommodations[at]reputed company.com to 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 reputed company by reputed company tutorial can be reputed company here).Global Data Privacy Notice for Job Candidates and ApplicantsDepending 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. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.AI DisclosureFor select roles, reputed company is piloting an AI tool based on machine learning technologies to conduct initial screening interviews to qualified applicants. The tool simulates realistic interview scenarios and engages in dynamic conversation. A human recruiter will review your interview responses, provided in the form of a voice recording and/or transcript, to assess them against the qualifications and characteristics outlined in the job description. For select roles, reputed company is also piloting an AI interview intelligence platform to transcribe and summarize interview notes, allowing our interviewers to fully focus on you as the candidate. The above pilots are for testing purposes and reputed company will not use AI to reputed company decisions impacting employment. To request a reasonable accommodation due to disability, please contact accommodations[at]reputed company.com Apply tot his job Apply To this Job