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Summer 2020 Compliance Program Intern

New York, NY, USA
Coinbase
Location: New York, NY Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world. There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role. Read more about our values and culture here. The Compliance Program Intern will assist with strategic compliance initiatives, working both internally, across the compliance organization and with Product teams, and externally, with bank partners, vendors, and other industry participants. The Compliance Program Internship aims to provide experience with AML compliance, trade surveillance, and market health through the lens of the cryptocurrency industry.  Responsibilities: Gain a holistic understanding of Coinbase’s Compliance program to support strategic initiatives in the areas of KYC, Travel Rule, Trade Surveillance, and Partnerships Assist with the management of financial partnerships through reporting and ad hoc inquiries Support the Trade Surveillance function through alert review and investigation Assist the Market Health team in asset launches, liquidity/depth reviews of order books, and market monitoring Research regional regulatory requirements to determine applicability to Coinbase Management and executive level reporting and materials Requirements: Pursuing a BS/BA degree in the following disciplines: Finance, Economics, Risk Management, Accounting, Law, or related field of study Excellent external and internal communication skills  Strong analytical & critical reasoning skills Thrives in fast-paced environments and learns quickly Embodies Coinbase values and excited about the mission Nice to haves: Strong interest and working knowledge of cryptocurrencies Understanding of BSA/AML/CTF rules and regulations Basic understanding of general trading/market dynamics What to Send: Resume and LinkedIn profile Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer and to review all of our job postings to minimize biased language. 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. Global Data Privacy Notice for Job Candidates and Applicants Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.  Our full notice outlining how your data will be processed as part of the application procedure for application locations is available here: Ireland/EU , United Kingdom , and California .  By submitting your application, you are agreeing to our use and processing of your data as required.New York, NY, USA
Coinbase
Location: New York, NY
Coinbase has built the world’s leading compliant cryptocurrency platform serving over 30 million accounts in more than 100 countries. With multiple successful products, and our vocal advocacy for blockchain technology, we have played a major part in mainstream awareness and adoption of cryptocurrency. We are proud to offer an entire suite of products that are helping build the cryptoeconomy, and increase economic freedom around the world.

There are a few things we look for across all hires we make at Coinbase, regardless of role or team. First, we assess whether a candidate demonstrates our values: Clear Communication, Positive Energy, Efficient Execution, and Continuous Learning. Second, we look for signals that a candidate will thrive in a culture like ours, where we default to trust, embrace feedback, disrupt ourselves, and expect sustained high performance because we play as a championship team. Finally, we seek people with the desire and capacity to build and share expertise in the frontier technologies of crypto and blockchain, in whatever way is most relevant to their role.

Read more about our values and culture here.

The Compliance Program Intern will assist with strategic compliance initiatives, working both internally, across the compliance organization and with Product teams, and externally, with bank partners, vendors, and other industry participants. The Compliance Program Internship aims to provide experience with AML compliance, trade surveillance, and market health through the lens of the cryptocurrency industry. 
Responsibilities:

  • Gain a holistic understanding of Coinbase’s Compliance program to support strategic initiatives in the areas of KYC, Travel Rule, Trade Surveillance, and Partnerships
  • Assist with the management of financial partnerships through reporting and ad hoc inquiries
  • Support the Trade Surveillance function through alert review and investigation
  • Assist the Market Health team in asset launches, liquidity/depth reviews of order books, and market monitoring
  • Research regional regulatory requirements to determine applicability to Coinbase
  • Management and executive level reporting and materials

Requirements:

  • Pursuing a BS/BA degree in the following disciplines: Finance, Economics, Risk Management, Accounting, Law, or related field of study
  • Excellent external and internal communication skills 
  • Strong analytical & critical reasoning skills
  • Thrives in fast-paced environments and learns quickly
  • Embodies Coinbase values and excited about the mission

Nice to haves:

  • Strong interest and working knowledge of cryptocurrencies
  • Understanding of BSA/AML/CTF rules and regulations
  • Basic understanding of general trading/market dynamics

What to Send:

  • Resume and LinkedIn profile

Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer and to review all of our job postings to minimize biased language. 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.

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants.  Our full notice outlining how your data will be processed as part of the application procedure for application locations is available here: Ireland/EU , United Kingdom , and California .  By submitting your application, you are agreeing to our use and processing of your data as required.Read More

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