Coinbase · 19 hours ago
Compliance Lead Analyst
United States
Full-time
Remote
Mid Level
$99K/yr - $117K/yr
3+ years expCoinbase is seeking a Compliance Lead Analyst to enhance their global CX Compliance Operations. The role involves conducting Transaction Monitoring investigations, optimizing compliance processes, and collaborating with cross-functional teams to ensure regulatory compliance and efficiency in operations.
BitcoinBlockchainCryptocurrencyFinTechTrading Platform
Responsibilities
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. Focus on improving efficiency, efficacy, scaling resources, and introducing industry best practices
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, and apply regulatory requirements and internal policies and procedures to case investigation
Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures
Qualification
Required
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 organization 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
Preferred
Relevant experience in EDD and Transaction Monitoring workflows including SAR narrative drafting and filing
Experience in project management, data analytics, and/or third-party vendor management
Proficiency with business intelligence tools such as Looker/Tableau/PowerBI, JIRA, Hummingbird, and Salesforce Service Cloud
Experience collaborating with internal external outsource business partners
Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
Advanced degree in business, finance, or customer experience (CX)
Benefits
Bonus eligibility
Equity eligibility
Benefits (including medical, dental, vision and 401(k))
Company
Coinbase
Coinbase is a crypto exchange and wallet platform that allows merchants and consumers to buy, sell, and store digital currencies.
1001-5000 employees
H1B Sponsorship
Coinbase has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (181)
2024 (92)
2023 (96)
2022 (284)
2021 (183)
2020 (66)
Funding
Current Stage
Public CompanyTotal Funding
$4.45BKey Investors
ARK Investment ManagementTiger Global ManagementIVP
2025-08-05Post Ipo Debt· $2.6B
2025-03-04Post Ipo Equity· $8M
2024-03-13Post Ipo Debt· $1.1B
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
Chief Financial Officer
Recent News
2026-01-25
2026-01-25
Crowdfund Insider
2026-01-24
Company data provided by crunchbase