Coinbase · 2 hours ago
Compliance Technology KYC Data Analyst
Remote - USA
Full-time
Remote
Entry, Mid Level
$127K/yr - $150K/yr
2+ years exp
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Responsibilities
Hands on building and enhancing AML/KYC Customer Risk Scoring models and services
Cross functional collaboration with Product and Engineering teams across all Coinbase products and services
Continuously test, diagnose, validate, and improve the performance of these models
Write complex, yet efficient and reusable SQL code meant for the improvement, manipulation, and analysis of data.
Manage several high priority projects simultaneously building and deploying to further advance Coinbase’s Compliance program
Investigate issues, fix production bugs and build enhancements requested by end-users in the Compliance and Operations teams
Writing clear documentation which can be reviewed by regulators and external examiners
Working to a deadline to deliver accurate reports and dashboards
Design and build self-service dashboards and reports, including the use of visualizations
Extracting and manipulate data using SQL
Maintaining code for projects via GitHub
Qualification
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Required
Minimum 2 years of technology experience in a data analytics or a systems engineering role at a technology, consulting, financial institution, or a financial technology firm
Excellent analytical skills with SQL
Develop performant Golang-based models using engineering best practices
Writing clear documentation which can be reviewed by regulators and external examiners
Experience with transaction monitoring, sanctions screening, KYC and risk ratings technologies
Strong communication skills, both verbal and written (including writing formal documentation)
Keen interest in learning about crypto and building innovative solutions
Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus
Preferred
Experience with Model Validations and Regulatory Examinations
Understanding of AML/KYC regulations and KYC controls in financial institutions
Knowledge of data visualization tools like Looker, Superset, Tableau
Prior development experience in Financial Crimes, KYC and AML Risk Rating
Benefits
Target bonus
Target equity
Benefits (including medical, dental, vision and 401(k))
Company
Coinbase
Coinbase is a cryptocurrency exchange and cryptocurrency wallet platform that allows users to buy, sell, and store various cryptocurrencies.
1,001-5,000 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
2023 (69)
2022 (233)
2021 (235)
2020 (75)
Funding
Current Stage
Public CompanyTotal Funding
$1.85BKey Investors
ARK Investment ManagementDFJ GrowthTiger Global Management
2024-03-13Post Ipo Debt· $1.1B
2023-09-05Post Ipo Debt· $180M
2022-11-09Post Ipo Equity· $21.4M
Leadership Team
Brian Armstrong
CEO & Co-Founder
Alesia Haas
CFO
Recent News
2024-11-26
2024-11-21
Company data provided by crunchbase
