Special Investigations Associate

2 months ago

London, Greater London, United Kingdom Coinbase Full time

About Coinbase

Coinbase is a leading cryptocurrency exchange and financial services company that is revolutionizing the way people think about money and finance. Our mission is to create an open financial system for the world, and we're looking for talented individuals to join our team.

About the Role

We are seeking a highly skilled and experienced Special Investigations Associate to join our Special Investigations Team. As a member of this team, you will be responsible for conducting proactive research and investigations into potential threat actors and emerging novel threats. You will work closely with our security team to identify and mitigate potential risks to our business and customers.

Key Responsibilities

  • Conduct high-risk escalations to discover findings beyond initial flags
  • Conduct proactive research, including ad hoc due diligence
  • Study threat actors, their environments and modus operandi
  • Remain current with industry developments including blockchain trends, network protocols, actors scene, and applicable regulation
  • Feedback loop research findings to improve investigative tools and compliance controls
  • Respond to assistance requests from fellow Investigators
  • Handle highly sensitive cases with respective urgency and discretion
  • Master evolving investigative tools for blockchain analytics, social media platforms with emphasis on identity research, data extraction and analysis
  • Create new investigative techniques and teach them to the Investigations Team

Requirements

  • A well-organized self-starter who is able to constantly learn and work autonomously
  • Ability to handle highly sensitive information
  • Excellent writing, analytical and communication prowess
  • Working knowledge of banking, money service business and regulations including BSA, Patriot Act, Treasury's AML guidelines, OFAC requirements, as well as SARs
  • OSINT expertise and investigative mindset (expertise in Middle East is a big plus)
  • Deep knowledge of social media platforms, corporate diligence sources and other tools for identity research
  • Knowledge of blockchains and various network protocols
  • Working knowledge of either: Arabic, Persian

Preferred Qualifications

  • SQL knowledge
  • Data analysis
  • degree or higher
  • Python and other languages are advantageous
  • Experience from a cryptocurrency industry is a plus

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.

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