No prior experience required! We offer comprehensive on-the-job training to help you develop your skills in financial crime compliance. As an Entry-level AML Investigator, you'll analyze financial transactions, identify suspicious activity, and ensure compliance with regulatory policies, including KYC.

The role of Compliance Associate is a fully remote position within LemFi’s Compliance team responsible for overseeing the day to day leading of the Transaction Monitoring team, under the guidance of the Financial Crime Team Lead and Financial Crime Manager. Responsibilities include risk-based AML/CFT/sanctions compliance knowledge when approving customer requests and actioning alerts, conducting fraud and AML case investigations, and providing AML compliance and operational guidance to Analysts.

Leverage blockchain analytics and financial crime expertise to conduct in depth investigations and analysis in support of Coinbase’s BSA/AML program. Conduct reviews of higher risk cases referred by partner teams, which may involve high volume transaction activity, potential fraud or money laundering rings, terror financing or human trafficking concerns, politically exposed persons (PEPs), high-profile individuals, etc.

Collaborate with legal, marketing, finance, and other departments. Perform KYC checks for new and existing customers, including identity verification, risk assessment, and PEP/sanctions screening. Conduct onboarding of legal entities to financial institutions. Review and assess documentation for individual and business clients in line with AML regulations and internal policies. Stay updated on AML laws, regulatory changes, and industry best practices. Assist with internal and external regulatory requests.

The Chief Compliance Officer (CCO) will assume primary responsibility for ensuring broker-dealer compliance with SEC, FINRA and applicable state rules/ regulations. The primary responsibility would be to design, implement and maintain the broker-dealer compliance program, develop and work in tandem with the Wintermute’s global compliance team to ensure compliance with relevant regulatory requirements.

The Financial Crimes Analyst II will conduct investigations into suspicious activity of our core banking clients and Fintech partnerships and partner with bank staff to research and review possible suspicious activity reported by bank staff including fraud, money laundering, and structuring of cash. You will be a subject matter expert to the Bank’s fintech partners regarding trends.

In this role, you will work with a team of experienced compliance professionals responsible for critical functions on the Investigations Team within the Compliance Department. You will have responsibilities including performing Level 2 analysis and adjudication of escalated alerts and cases, preparing Suspicious Activity Reports (“SARs”) for submission, and assisting with other critical components/development of the compliance program.

Review internal suspicious activity reports using internal and external data sources. Analyse customer profiles, transaction data, and relevant information to determine the characteristics of money laundering, international sanction evasion or terrorist financing. Prepare and submit suspicious activity reports to the FIUs, with a focus on the French Financial Intelligence Unit (TRACFIN). Act as a reporting officer and correspondent to French and other FIUs and answer official requests.

Draft, review, and negotiate a wide variety of commercial contracts including supplier agreements, affiliate/partner agreements, white-label deals, software and licensing contracts, and NDAs; Collaborate with procurement, marketing, finance, and product teams to support day-to-day business operations. Support regulatory audits and ongoing license maintenance.

In this role, you will work with a team of experienced compliance professionals responsible for executing a critical component of our BSA/AML and Sanctions Compliance program performing complex blockchain analysis and investigation of escalated alerts and cases. This role is best suited for a candidate that has deep interest in blockchain architecture.