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TMS Analyst

Telangana, India (Remote)

TMS Analyst

1 Month ago • 2-4 Years

About the job

Summary_{By Outscal}

Coinbase seeks a TMS Analyst with 2-4 years of compliance experience, strong analytical and communication skills, and knowledge of BSA, OFAC, and FinCEN guidance. You'll conduct investigations, analyze transactions, and ensure compliance with regulatory policies.

About the job

At Coinbase, our mission is to increase economic freedom around the world, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s us.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we look for candidates who will thrive in a culture like ours, where we default to trust, embrace feedback, and disrupt ourselves. Second, we expect all employees to commit to our mission-focused approach to our work. Most importantly, we seek people who are excited about crypto, because those are the folks who enjoy the intense moments in our sprint and recharge work culture. We’re a remote-first company looking to hire the absolute best talent all over the world.

Who You Are

You’ve got positive energy. You’re optimistic about the future and determined to get there.

You’re never tired of learning. You want to be a pro in bleeding edge tech like DeFi, NFTs, DAOs, and Web 3.0.

You appreciate direct communication. You’re both an active communicator and an eager listener - because let’s face it, you can’t have one without the other. You’re cool with candid feedback and see every setback as an opportunity to grow.

You can pivot on the fly. Crypto is constantly evolving, so our priorities do, too. What you worked on last month may not be what you work on today, and that excites you. You’re not looking for a boring job.

You have a “can do” attitude. Our teams create high-quality work on quick timelines. Owning a problem doesn’t scare you, but rather empowers you to take 100% responsibility for achieving our mission.

You want to be part of a winning team. We’re stronger together, and you’re a person who embraces being pushed out of your comfort zone.

What You’ll Be Doing (ie. Job Duties)

Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business

Analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products

Document investigations in written narratives

Decide whether activity warrants escalation for additional review and subsequently recommend whether activity appears suspicious and warrants filing of a suspicious activity report

Incorporate feedback from Quality Assurance Team

Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures

Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to case investigation

Review data from systems and following client procedures to investigate, decide, and document transaction monitoring alerts

What We Look For In You (ie. Job Requirements)

2-4 years of compliance experience (transaction monitoring, financial fraud investigations, or AML)

B.A./B.S. degree or equivalent

Knowledge of applicable laws, regulations, and guidelines (e.g. BSA, OFAC, FinCEN guidance)

Strong interpersonal, analytical, and communication (verbal and written) skills

Experience working with Google Sheet, Google Doc, Excel, Word

Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment

Ready to support in 24*7 environment

Organized with a High level of attention to detail

Travel to the office for work as required.

Nice To Haves

4+ years of compliance experience

Anti-Money Laundering Specialist Certification

Specific experience with cryptocurrency products as a user and / or experience working in the digital currency industry

End to End understanding of Transaction Monitoring/ KYC/ Screening/ Fraud Operations/ Jurisdiction specific SAR filing/Narrative from documentary and non-documentary verification and as per relevant policy, nature of business, source of wealth/funds, and customer screening against the watchlist of Sanctions, PEP, and adverse media

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law. For US applicants, you may view the Know Your Rights notice here. Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law.

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information. For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.