EDD Compliance Analyst III

Coinbase

10 hours ago

3.7 on Glassdoor

Luxembourg

Onsite

Full Time

Medior

0 applicants

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About this role

The role involves performing due diligence on high-risk retail customers for Coinbase's compliance operations. The job focuses on analyzing customer information, conducting investigations, and ensuring regulatory compliance within the company's anti-money laundering and Know Your Customer procedures.

Skills

About Coinbase

coinbase.com

Industry

Finance

Coinbase 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.

Recent company news

Coinbase

Webull Expands Crypto Trading for Millions of Users with Coinbase's Crypto-as-a-Service Integration

1 day ago

Bitcoin Magazine

Coinbase Launches Regulated Bitcoin And Crypto Futures Across Europe

23 hours ago

Empire State Development (ESD) (.gov)

Empire State Development Announces Coinbase’s Expansion In New York City, Creating Over 600 High-Tech Jobs And Over $750 Million In Annual Research And Development | Empire State Development

1 week ago