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Home›Jobs›Coinbase›International Investigations Associate
Coinbase

About Coinbase

The leading platform for cryptocurrency trading

🏢 Tech, Finance👥 1001+ employees📅 Founded 2012📍 London, Greater London, United Kingdom💰 $633.6m⭐ 3.7
FintechB2CB2BCryptocurrencySaaS

Key Highlights

  • 108 million verified users globally
  • Headquartered in London, UK
  • $633.6 million raised in funding
  • Custodian for majority of Bitcoin and Ethereum ETFs

Coinbase is the world’s leading exchange for digital currencies, serving over 108 million verified users globally. Headquartered in London, Coinbase has raised $633.6 million in funding and is a key player in the fintech industry, focusing on both B2C and B2B services. The company has evolved to cat...

🎁 Benefits

Coinbase offers competitive salaries, equity options, generous PTO policies, and a remote-friendly work environment. Employees also benefit from a lea...

🌟 Culture

Coinbase fosters a culture of accessibility and innovation in the cryptocurrency space. The company is committed to evolving with the market and activ...

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Coinbase

International Investigations Associate

Coinbase • Remote - UK

Posted 1 month ago🏠 RemoteMid-LevelCompliance manager📍 United kingdom
Apply Now →

Overview

Coinbase is seeking an International Investigations Associate to support AML/CFT compliance efforts. You'll work in a dynamic environment focused on deterring illicit activity and ensuring regulatory adherence. This role requires a strong commitment to the mission of economic freedom through crypto and blockchain technology.

Job Description

Who you are

You are someone who thrives in challenging environments and is eager to contribute to a mission-driven organization. You believe in the transformative power of cryptocurrency and blockchain technology to reshape the financial landscape. You are comfortable working under pressure and are motivated by the opportunity to tackle complex problems alongside talented colleagues. You actively seek feedback and are committed to personal and professional growth, understanding that this role demands a high level of dedication and resilience. You are passionate about compliance and have a keen interest in the regulatory landscape surrounding cryptocurrency. You are ready to engage with high-stakes investigations and contribute to the integrity of the platform.

What you'll do

In this role, you will play a critical part in supporting Coinbase's anti-money laundering (AML) and counter-terrorism financing (CFT) initiatives. You will conduct thorough investigations into suspicious activities and transactions, ensuring compliance with legal and regulatory obligations. You will collaborate with various teams to develop and implement effective compliance strategies that align with the company's mission. Your analytical skills will be put to the test as you assess risks and identify potential threats to the platform. You will also be involved in training and educating team members on compliance best practices, fostering a culture of integrity and accountability within the organization. Your contributions will directly impact the company's ability to operate securely and responsibly in the evolving financial landscape.

What we offer

Coinbase offers a unique work culture that emphasizes collaboration and connection, with regular team and company-wide offsites to strengthen relationships. You will have the opportunity to work remotely while also participating in in-person events throughout the year. The company is committed to providing a supportive environment where you can thrive and make a meaningful impact. You will be part of a mission-driven team that is dedicated to increasing economic freedom globally, and you will have the chance to leave your mark on the future of finance. Coinbase values diversity and encourages applicants from all backgrounds to apply, recognizing that varied perspectives contribute to a stronger team.

Interested in this role?

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