Compliance High Risk Escalations Associate/Accounts Review Associate

  • Coinbase
  • Dublin St & LaGrande Ave, San Francisco, CA 94112, USA
  • Oct 31, 2018

Job Description

Back To All Jobs Compliance High Risk Escalations Associate/Accounts Review Associate
San Francisco or Dublin

Our vision is to bring more innovation, efficiency, and equality of opportunity by helping create an open financial system for the world. We are focused on making digital currency accessible to everyone. We are guided by these principles: be the most trusted company in our industry and create products that are easy to use.

  • Review high risk account openings
  • Distribute reports on high risk activity
  • Coordinate new product/customer potential business ventures

  • 3-5 years experience with customer onboarding  
  • Prime brokerage experience
  • AML enhanced due diligence


Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer. Coinbase does not make hiring or employment decisions on the basis of race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other basis protected by applicable local, state or federal law. Coinbase will also consider for employment qualified applicants with arrest and conviction records in a manner consistent with San Francisco's Fair Chance Ordinance and similar local laws.