International Investigations Associate and MLRO/delegate

As an Investigations Associate - Investigator and MLRO/delegate, you will play a critical role in supporting our AML/CFT program at Coinbase (Luxembourg). Your primary responsibility will be investigating and reporting customer activity across the Coinbase products in order to identify potentially illegal or suspicious activity. You will be expected to be a subject matter expert in the area of AML, with the ability to exercise excellent judgement and discretion where necessary. Undertake MLRO/Delegate reviews for STRs/SARs prior to submission to the FIU (CSSF). Perform QC checks of cases, Conduct in-depth reviews of Transaction Monitoring alerts, and manually referred cases, Conduct detailed investigations of complex cases which have flagged as having potentially illegal or suspicious activity, Prepare escalated Suspicious Transaction/Activity Reports to be reviewed by senior management and country-MLRO, Provide training and feedback to investigators from BPO sites, Assist with gap-analysis on existing processes and procedures, Liaise with external stakeholders including Law enforcement with suspicious activity reporting, and other ad hoc assignments as required.