Lead Compliance Analyst
Coinbase Careers Page(4 days ago)
About this role
Compliance Lead Analyst, Compliance Operations at Coinbase is a mid-level role within the CX Compliance team that supports Coinbase’s mission by ensuring customer experience compliance and regulatory adherence across transaction-monitoring functions. The position operates at the intersection of compliance, risk, and product, partnering with cross-functional teams to maintain robust compliance operations and drive continuous improvement. It is a role for someone who believes in crypto and wants to contribute to a global, high-growth fintech platform.
Required Skills
- Transaction Monitoring
- KYC
- AML
- SAR Drafting
- Investigations
- Risk Analysis
- Process Improvement
- Tool Testing
- Communication
- Data Analytics
Qualifications
- CAMS
- CFCS
- CFE
- Advanced Degree (Business/Finance/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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