As a Lead Analyst, Compliance Operations, you will join a high functioning team supporting Coinbase's mission. The role involves process & program management (70%) as well as investigations casework(30%) related to AML and fraud alerts and transactions on the blockchain, SAR writing and filings, KYC analysis, and due diligence research.

Fincrime Business Banking Specialists protect Monzo and its customers from financial crime, completing complex tasks and approvals. They require deep knowledge of corporate ownership, share capital structures, tax evasion, and customer risk assessments, and will communicate with customers and colleagues, share emerging risks, and provide specialist knowledge, product, and process feedback.