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Lead Analyst, Compliance Operations @Coinbase Careers Page

[Hiring] Lead Analyst, Compliance Operations @Coinbase Careers Page

Mar 29, 2025 - Coinbase Careers Page is hiring a remote Lead Analyst, Compliance Operations. 💸 Salary: €67,000 eur. 📍Location: Europe.

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Role Description

As a Lead Analyst, Compliance Operations you’ll join a high functioning team of passionate support professionals who know their performance is critical to Coinbase achieving its mission. At Coinbase we have a high hiring bar and we’re determined to create a productive, progressive, inclusive place to work. If you’re looking to work for a mission driven, employee first organization, please apply today.

  • Act as SME for TMS operations; support internal teams with process clarification and resolution of case subjectivity.
  • Build strong partnerships with Compliance stakeholders to resolve ambiguities and improve case handling.
  • Conduct Root Cause Analysis (RCA) based on Quality Control (QC) and Quality Assurance (QA) findings to identify areas for improvement.
  • Lead or support continuous improvement projects in collaboration with BPO Vendors and other cross-functional teams.
  • Execute corrective actions and monitor implementation and effectiveness.
  • Investigate AML and fraud-related alerts and transactions on the blockchain.
  • Perform in-depth investigative reviews, including SAR writing and filing, KYC analysis, and due diligence research.
  • Analyze alerts triggered by automated transaction monitoring systems, law enforcement referrals, and other internal sources.
  • Prepare comprehensive written narratives documenting findings, decisions, and escalations.

Qualifications

  • Degree or equivalent ACAMS or other professional certification related to AML, Fraud, and/or blockchain/crypto investigation (not required, but a major plus).
  • Minimum 4 years professional experience and 3 years relevant compliance experience (conducting AML/Fraud investigations, SARs preparation and filing and leading teams).
  • Experience working in a fast paced production environment with competing priorities and shifting procedural requirements with an emphasis on production and quality.
  • Experience in project management, process improvement, process mapping, or procedure writing.
  • Working knowledge of applicable laws, regulations, and guidelines.
  • Strong interpersonal, analytical, and communications (verbal and written) skills.
  • Excellent grasp of English grammar and strong English language writing skills.

Requirements

  • Degree in business, finance, or customer experience (CX) - Nice to haves.
  • Proficient in Google Suite and blockchain analysis (e.g. Chainalysis) - Nice to haves.
  • Experience collaborating with external outsource business partners - Nice to haves.

Benefits

  • Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, and vision).
  • Pay Range: €67.000 — €67.000 EUR.

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Back to Remote jobs  >   All others
Lead Analyst, Compliance Operations @Coinbase Careers Page
All others
Salary 💸 €67,000 eur
Remote Location
Europe
Job Type full-time
Posted Mar 29, 2025
Apply for this position Unlock 54,321 Remote Jobs
️
đź“Ť Be aware of the location restriction for this remote position: Europe
‼ Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more.
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