Related skills
google sheets excel kyc powerpoint ofac📋 Description
- Investigate AML monitoring alerts for regulatory compliance.
- Analyze transactions and KYC data for investigations.
- Document investigations in narratives.
- Decide escalation needs; recommend SAR filings when warranted.
- Incorporate QA feedback; maintain case documentation.
- Stay current on KYC, BSA/AML, OFAC; apply rules to cases.
🎯 Requirements
- 2+ years in compliance (Transactions Monitoring)
- Bachelor's degree or equivalent
- Knowledge of onboarding checks, AML/KYC laws (BSA/OFAC/FinCEN)
- Strong written and verbal communication; critical thinking
- Proficient with Google Sheets/Docs and Excel/Word
- On-site; ready to support 24x7 environment
🎁 Benefits
- In-person participation required; on-site only
- Coinbase is an Equal Opportunity Employer
- Reasonable accommodations available for applicants with disabilities
- Screen reader support available for accessibility
Meet JobCopilot: Your Personal AI Job Hunter
Automatically Apply to Operations Jobs. Just set your
preferences and Job Copilot will do the rest — finding, filtering, and applying while you focus on what matters.
Help us maintain the quality of jobs posted on Empllo!
Is this position not a remote job?
Let us know!