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.
Job listings
Europe
5w PTO
Demonstrate a high level of understanding of AML, CFT, International Sanctions regulations and guidelines and how these impact the business, as well as SwissBorg products and Services. Ensure active engagement in maintaining high compliance with AML regulations. Actively engage in maintaining a robust transaction monitoring framework.
Support the growing Dlocal operations as a Compliance Specialist. This role involves merchant onboarding, day-to-day and ongoing documentation for KYC purposes, and key internal controls. Responsibilities include the merchant underwriting process, ongoing monitoring, transaction monitoring for AML issues, periodic reviews, and maintaining relationships with banking providers and key partners.