Special Investigations Associate
CoinbaseCore Responsibilities
The role involves handling high-risk escalations to uncover findings beyond initial flags, conducting proactive research, studying threat actors, and staying current with industry developments like blockchain trends and regulations. Responsibilities also include supporting urgent cases, developing tools, and creating new investigative techniques to teach the team.
Requirements
Candidates must be well-organized self-starters capable of autonomous learning and handling highly sensitive information, possessing excellent writing and analytical skills. Essential requirements include a strong understanding of Latin American financial systems, knowledge of anti-money laundering regulations, OSINT expertise focused on Latam, and fluency in Spanish.
Key Skills & Technologies
Additional Information
Experience Level
2-5
Job Language
English
Work Mode
Remote