Compliance Lead Analyst - Remote

Overview

As a Compliance Lead Analyst at Coinbase, you will play a crucial role in ensuring compliance with regulatory requirements while optimizing compliance processes within the CX Compliance team.

In Short

• Conduct end-to-end Transaction Monitoring investigations.
• Draft and file Suspicious Activity Reports (SAR).
• Detect emerging risks and optimize compliance processes.
• Collaborate with cross-functional teams.
• Provide feedback on compliance tools and models.
• Maintain compliance documentation.
• Stay updated on KYC, BSA/AML, and OFAC regulations.
• Work independently and prioritize tasks effectively.
• Contribute to continuous improvement in compliance operations.
• Engage in a high-caliber work culture.

Requirements

• 3-5 years of experience in compliance or regulatory roles.
• Strong analytical and communication skills.
• Experience with Google apps.
• Ability to adapt in a fast-paced environment.
• Creative problem-solving skills.

Benefits

• Competitive salary with bonus and equity eligibility.
• Comprehensive benefits including medical, dental, and vision.
• Opportunities for professional growth.
• Collaborative work environment.
• Work-life balance support.