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Coinbase India Services
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Compliance EDD Analyst I

Compliance EDD Analyst I

Coinbase India Services

2 - 7 years

4 - 9 Lacs

hyderabad

Posted:1 day ago| Platform:

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Skills Required

due diligence manager quality assurance law enforcement hp data protector google apps machine learning data privacy continuous improvement monitoring salesforce

Work Mode

Work from Office

Job Type

Full Time

Job Description

As an EDD Compliance Analyst I, Compliance EDD Operations within the CX Compliance team, you will be responsible for conducting end-to-end EDD investigations for customers (individuals/entities) that may lead to drafting and filing a SAR. You will work extensively with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality of the highest standard. You will work independently, prioritizing multiple tasks with minimal guidance, and remain open to feedback from all levels to drive continuous improvement in compliance handling.

What you'll be doing (ie. job duties):

Conduct investigative review and analysis in support of company s BSA/AML regulatory compliance policies and programs 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 we'll 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 Coinbase procedures to investigate, decide, and document transaction monitoring alerts

What we look for in you (ie. job requirements):

Years of experience: minimum 2 years of compliance experience (Transactions Monitoring)
Minimum bachelors degree or equivalent
Knowledge of on-boarding checks, entity types and AML/KYC laws, guidelines (e.g. BSA, OFAC, FinCEN guidance), and rules for financial products services
Strong written/verbal communication, critical thinking, and problem-solving 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
Multi-tasking ability, team-oriented, and a self-starter
Ability to work with limited direction from management when situations occur
Intermediate to advanced level in PowerPoint/Google Slides and Excel/Google Sheets
Ready to support in 24*7 environment
Organized with a high level of attention to detail
Work from the office 100%, no hybrid or work from home.

Nice to haves:

Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
Advanced degree in business, finance, or customer experience (CX)
Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud

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Compliance EDD Analyst I