Conduct in-depth reviews of transactional activity, internal KYC records, and open source research in accordance with regulatory reporting requirements to identify and expand upon existing Anti-Money Laundering (AML) and fraud typologies. Monitor daily, weekly, and monthly reports to help identify suspicious activity and refer alerts to the Financial Intelligence Unit. Leverage expertise to assist in the identification of unusual financial activity indicating potential money laundering, terrorist financing, and fraud.

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.

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.