Compliance, International Investigations Associate

Coinbase · 📍 Remote - UK · Diposting 2026-10-07
FULL_TIME⭐ TERVERIFIKASI
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Coinbase is seeking a talented and experienced Compliance, International Investigations Associate to join our team. This role is based remotely in the UK and offers a competitive salary. The ideal candidate will have a strong background in compliance and international investigations, with a keen eye for detail and a commitment to upholding the highest standards of integrity.

📋 Tanggung Jawab Pekerjaan

Conduct and oversee investigations into suspicious activities and potential violations of laws and regulations.,Monitor and review transactions and activities to identify and mitigate risks.,Develop and implement compliance programs and policies.,Collaborate with internal and external stakeholders to ensure compliance with legal and regulatory requirements.,Provide guidance and support to other teams on compliance matters.,Stay up-to-date with evolving laws and regulations, and ensure that the company remains compliant.,Prepare and present reports on investigations and compliance findings.,Work closely with law enforcement and regulatory bodies as needed.

🎓 Kualifikasi & Syarat

Bachelor's degree in a related field, such as law, finance, or business.,Minimum of 5 years of experience in compliance and international investigations.,Strong knowledge of financial regulations and compliance standards, including AML/CFT and FATF.,Excellent analytical and problem-solving skills.,Strong communication and interpersonal skills.,Ability to work independently and as part of a team.,Proficiency in English, both written and spoken.,Experience with international investigations and compliance in a global context.

🛠️ Keahlian

ComplianceInternational InvestigationsRisk ManagementRegulatory AffairsLegal KnowledgeAnalytical SkillsCommunication SkillsTeamwork
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