Remote Legal Jobs • Law Enforcement

The Head Organized Retail Crime (ORC) Risk is responsible for detecting, investigating, and mitigating fraud schemes involving prepaid gift cards, focusing on coordination internally and externally to combat large-scale financial crimes. This leader will collaborate with retailers, payment processors, financial institutions, and law enforcement agencies to prevent and prosecute fraudulent activities, ensuring the security of prepaid gift card transactions.

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.