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Compliance Lead Analyst @Coinbase Careers Page

[Hiring] Compliance Lead Analyst @Coinbase Careers Page

Apr 01, 2025 - Coinbase Careers Page is hiring a remote Compliance Lead Analyst. 💸 Salary: $99,365 - $116,900 usd. 📍Location: USA.

This description is a summary of our understanding of the job description. Click on 'Apply' button to find out more.

Role Description

This role involves ensuring that our global CX Compliance Operations function efficiently and comply with regulatory requirements. As a Compliance Lead Analyst, you will be responsible for:

  • Conducting end-to-end Transaction Monitoring investigations for customers that may lead to drafting and filing a SAR.
  • Proactively detecting emerging risks and optimizing compliance processes.
  • Testing new tools and models before deployment to ensure smooth transition to production.
  • Working independently and extensively with cross-functional teams, prioritizing multiple tasks with minimal guidance.
  • Driving continuous improvement in compliance operations through feedback.

Qualifications

  • Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters.
  • Strong interpersonal, analytical, and communication (verbal and written) skills.
  • Experience working with Google apps.
  • Flexible and adaptable to the evolving needs of a high-growth and fast-paced organizational environment.
  • Ability to think both strategically and operationally, with an eye for identifying risks and opportunities early.
  • Creativity and problem-solving skills to address unstructured challenges.

Requirements

  • Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring systems.
  • Conduct due diligence research and KYC reviews on transaction activities across internal and external tools to assess legitimacy and mitigate risks.
  • Document findings and create written narratives to support case investigations.
  • Recommend case decisions based on investigative results in line with regulatory requirements and best practices.
  • Identify patterns or emerging risks.
  • Collaborate with cross-functional teams to evaluate, refine, and optimize compliance workflows, models, and procedures.
  • Act as a subject matter expert for new and existing Compliance Operations tools, processes, and future enhancements.
  • Test compliance tools, rules, and/or detection models, providing actionable feedback to technology machine learning teams.
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC.
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Benefits

  • Target annual salary range: $99,365 — $116,900 USD.
  • Full-time offers include target bonus, target equity, and benefits (including medical, dental, vision, and 401(k)).

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📍 Be aware of the location restriction for this remote position: USA
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Back to Remote jobs  >   All others
Compliance Lead Analyst @Coinbase Careers Page
All others
Salary 💸 $99,365 - $116,900 usd
Remote Location
USA
Job Type full-time
Posted Apr 01, 2025
Apply for this position Unlock 54,855 Remote Jobs
️
📍 Be aware of the location restriction for this remote position: USA
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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