Compliance Lead Analyst
Coinbase Careers Page(4 days ago)
About this role
The Compliance Lead Analyst, Compliance Operations is a member of Coinbase's CX Compliance team focused on ensuring global CX compliance operations meet regulatory requirements and support the company mission. The role partners broadly across teams, contributes to risk detection and compliance tooling readiness, and participates in periodic in-person collaboration and offsites.
Required Skills
- Transaction Monitoring
- Investigations
- KYC
- AML
- OFAC
- SAR Drafting
- Due Diligence
- Process Improvement
- Tool Testing
- Data Analysis
+1 more
Qualifications
- CAMS
- CFCS
- CFE
- Advanced Degree in Business, Finance, or CX
About Coinbase Careers Page
coinbase.comCoinbase is a leading cryptocurrency platform that lets individuals and institutions buy, sell, store, and transfer digital assets. Its product suite includes the consumer Coinbase app and Wallet, advanced trading and custody services for institutional clients (Coinbase Prime), commerce and developer APIs, and staking and token services. The company emphasizes security and regulatory compliance—using cold storage, insurance policies, and fiat on/off ramps like bank transfers and card payments—to make crypto accessible and safer for mainstream users. Retail investors, developers, and businesses use Coinbase for trading, custody, and building crypto-native products and services.
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