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Mid LevelFull-timeMachine LearningGitAI
Salary Range
$51,000 - $69,000 /year
This salary is estimated based on similar roles. The actual salary may vary.
Key Responsibilities
- →Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs
- →Gather and analyze transaction activity and KYC information
- →Document investigations in appropriate channels and in written narratives as necessary
- →Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
- →Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC
- →Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts
Requirements
- ✓Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry
- ✓Demonstrates the ability to responsibly use generative AI tools and copilots
- ✓Strong interpersonal, analytical, and communication (verbal and written) skills
- ✓Experience working with Google Sheet, Google Doc, Excel, Word
- ✓Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
- ✓Ready to support in 24*7 environment
- ✓Organized with a high level of attention to detail
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