Lead Analyst, Compliance Operations - Remote

Overview

As a Lead Analyst, Compliance Operations at Coinbase, you will be part of a high-performing team dedicated to achieving the company's mission of increasing economic freedom through the use of crypto and blockchain technology.

In Short

• Act as a Subject Matter Expert for TMS operations.
• Build partnerships with Compliance stakeholders.
• Conduct Root Cause Analysis based on Quality Control findings.
• Lead continuous improvement projects.
• Investigate AML and fraud-related alerts.
• Perform in-depth investigative reviews including SAR writing.
• Analyze alerts from transaction monitoring systems.
• Prepare comprehensive written narratives documenting findings.
• Minimum 4 years professional experience required.
• Strong analytical and communication skills are essential.

Requirements

• Degree or equivalent ACAMS certification related to AML, Fraud, or blockchain.
• Minimum 4 years of professional and 3 years of compliance experience.
• Experience in a fast-paced production environment.
• Project management and process improvement experience.
• Knowledge of applicable laws and regulations.
• Strong interpersonal and analytical skills.
• Excellent English writing skills.

Benefits

• Competitive salary with target bonus and equity.
• Comprehensive benefits including medical, dental, and vision.
• Inclusive and diverse work environment.
• Opportunities for professional growth and development.
• Remote work flexibility.