Play a key role by investigating complex or high-risk anti-money laundering alerts on customer accounts. You will be responsible for recommending Suspicious Transaction Reports (STR) be filed by Monzo Bank EU. You will make customer onboarding decisions in high-risk or complex cases, conduct ongoing due diligence on high-risk customer accounts, and provide financial crime expertise and support to other operational teams across the business.

The Third-Party Risk Specialist will collaborate with key stakeholders in performing risk assessments, due diligence, contract reviews, ongoing oversight, and quality assurance activities involving the Credit Union’s third-party relationships. This position will also apply thorough knowledge of risk best practices, standards, and regulatory requirements as they relate to third party management.

Coinbase’s Ecosystem Monitoring compliance team is on the front lines of the financial revolution, leveraging domain knowledge, investigative techniques, and data to assess and track compliance-based risks within onchain ecosystems. You’ll take on compliance reviews of assets and protocols, perform diligence on project teams and product use cases, and use your investigative skills to identify onchain addresses