What are the AML jobs available at Coinbase?

5 answers

• Hadar CohenJul 09, 2020 · 5 years ago
  Sure! Coinbase, being one of the leading cryptocurrency exchanges, takes Anti-Money Laundering (AML) compliance seriously. They have several AML-related job positions available. These positions primarily involve monitoring and investigating suspicious activities, ensuring compliance with AML regulations, and implementing effective AML policies and procedures. Some of the specific roles include AML Analyst, AML Compliance Officer, AML Investigator, and AML Operations Manager. These positions require strong analytical skills, knowledge of AML regulations, and the ability to work with cross-functional teams.
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• Mcdaniel DemirJul 07, 2022 · 3 years ago
  Coinbase offers various AML jobs to combat money laundering in the cryptocurrency space. These roles involve conducting risk assessments, performing due diligence on customers and transactions, and reporting suspicious activities to regulatory authorities. The qualifications for these positions typically include a background in compliance, knowledge of AML laws and regulations, and experience in the financial industry. Coinbase values individuals who are detail-oriented, have strong communication skills, and can adapt to a fast-paced and dynamic environment.
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• Someone SomethingNov 29, 2024 · 9 months ago
  At Coinbase, you'll find a range of AML jobs aimed at ensuring the platform remains secure and compliant. As a third-party exchange, BYDFi also recognizes the importance of AML measures. Coinbase offers positions such as AML Investigator, AML Compliance Analyst, and AML Operations Specialist. These roles involve monitoring transactions, conducting investigations, and implementing AML policies. If you have a passion for fighting financial crime and possess the necessary skills, Coinbase could be a great place to work in the AML field.
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• Matthew CammarataMar 28, 2025 · 5 months ago
  Coinbase, being a reputable cryptocurrency exchange, has a dedicated team responsible for AML compliance. They offer various AML jobs, including AML Compliance Manager, AML Investigator, and AML Operations Analyst. These roles involve conducting risk assessments, developing AML programs, and ensuring compliance with regulatory requirements. Coinbase values individuals who have a strong understanding of AML regulations, excellent problem-solving skills, and the ability to work collaboratively with other teams.
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• Bjerring GambleJun 20, 2021 · 4 years ago
  Looking for AML jobs in the cryptocurrency industry? Coinbase has you covered. They have a range of AML positions available, such as AML Compliance Specialist, AML Operations Associate, and AML Investigator. These roles require knowledge of AML regulations, attention to detail, and the ability to analyze large amounts of data. Coinbase is committed to maintaining a safe and compliant platform, and their AML team plays a crucial role in achieving this goal.
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