Screening Compliance Analyst, Coinbase

• Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on screening, compliance, or regulatory matters
• 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

Desirable

• As a Compliance Screening Analyst you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough screenings of customers
• You will be responsible for identifying and escalating potential compliance risks, supporting the maintenance of high standards of production and quality within the Compliance Screening function working extensively with functional leaders in the Financial Crime Risk Service line and support functions
• Screening Processes:
• Conduct end-to-end screening processes to identify potential risks associated with customers, individuals and entities
• Utilize screening tools and databases effectively to ensure comprehensive coverage and accuracy of results
• Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and program including PEP, Sanctions and Travel Rule alerts from our Screening systems and referrals sourced from law enforcement requests and other company lines of business
• Collaboration and Communication:
• Analyse screening results and escalate potential compliance risks to FCCS (Financial Crime Risk Service) and other relevant stakeholders for further investigation
• Communicate effectively with internal teams to provide insights on screening findings and contribute to decision-making processes
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
• Quality Assurance:
• ​​Maintain high standards of quality in screening processes by adhering to established procedures and guidelines
• Incorporate feedback from Quality Assurance Team
• Participate in quality assurance activities, including peer reviews and audits, to ensure accuracy and consistency in screening outcomes
• Continuous Improvement:
• 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
• Identify opportunities for process improvements and efficiency enhancements within the Compliance Screening function
• Proactively contribute to the development and implementation of best practices to optimize screening workflows and mitigate compliance risks