Are you ready to push beyond what you think you're capable of?
Coinbase's mission is to increase economic freedom in the world, a massive opportunity that demands our best every day as we build the emerging onchain platform and future global financial system.
We seek a candidate passionate about our mission, believing in crypto and blockchain technology's power to update the financial system. You should be eager to leave your mark, relish pressure and privilege working with high-caliber colleagues, and actively seek feedback to level up. You will tackle the company's hardest problems head-on.
Our work culture is intense and not for everyone. If you want to build the future alongside others who excel in their disciplines and expect the same from you, there's no better place to be.
The Compliance Enhanced Due Diligence Analyst will perform enhanced due diligence for new and existing high-risk customer accounts while ensuring Coinbase remains the most trusted exchange. In this role, you will participate in client calls, acting as a point of escalation for compliance-related questions from the client and support teams. This role falls within the Financial Crimes Compliance Services on Coinbase's Trust & Risk team.
Key Responsibilities:
* You will be one of the main points of contact for Whiteglove customers, crypto-forward HNWI's requiring onboarding EDD or assistance with Compliance Restrictions.
* You will escalate issues arising during enhanced due diligence reviews conducted by the Compliance T3 Retail team on EDD-related matters.
* A significant focus on project work relating to the EDD program requires communicating with internal and external partners effectively, organized, and insightfully.
* You will work with Compliance management on Internal Audit findings, regulator calls, and/or drafting responses for 3rd party auditors. Participation in high-level calls is required.
* A multitude of ad-hoc requests will require ownership and resolution on a weekly basis.
What We Look For:
* Motivated by Coinbase's mission and values, with a clear understanding of our cultural tenants.
* Experience in project work, with at least a few examples of completed projects.
* Experience as a point of contact handling escalations.
* Experience in HNWI/VIP EDD reviews with evidence of NDR/open source reviews completed over the past year.
* At least 1 year of experience in the T3 retail EDD team.
* Working knowledge of U.S. and International AML laws, regulations, and guidelines (e.g., BSA, 5MLD, etc...).
Nice To Have:
* Anti-Money Laundering Specialist Certification i.e., ICA Diploma or CAMS.
* Advanced knowledge of blockchain technology, including how wallets work, NFTs, cold storage, etc.
Commitment to Equal Opportunity
Coinbase is committed to diversity in its workforce and 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.
Global Data Privacy Notice for Job Candidates and Applicants
Depending on your location, GDPR and CCPA may regulate data management of job applicants. Our full notice outlining data processing as part of the application procedure is available here. By submitting your application, you agree to our use and processing of your data as required.