Remote Legal Jobs • BSA

The Financial Crimes Analyst II will be responsible for conducting investigations into suspicious activity of our core banking clients and Fintech partnerships. You will 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 play a pivotal role in supporting Coinbase's AML/CFT (Anti-Money Laundering/Combating the Financing of Terrorism) program, overseeing the Transactions Monitoring System Quality Assurance Programs for International Escalations and TMS Level 1 Reviews, and managing a team of Senior Quality Assurance Analysts.