Screening Compliance Analyst III

Coinbase Careers Page(5 months ago)

London, United KingdomOnsiteFull TimeMedior$77,584 - $104,500 (estimated)Financial Crime Risk / Compliance

About this role

A Compliance Screening Analyst at Coinbase supports the company’s regulatory compliance posture by ensuring customers are screened against relevant risk indicators and sanctions lists. The role supports the Financial Crime Risk Service line and contributes to maintaining production quality, data integrity, and adherence to regulatory requirements. The position is expected to be onsite in Coinbase’s London workspace and participates in continuous improvement initiatives.

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Required Skills

Screening
Investigation
KYC
BSA/AML
OFAC
Sanctions
Analysis
Escalation
Documentation
Quality Assurance

+5 more

Qualifications

CAMS
CFCS
CFE
Advanced Degree in Business, Finance, or CX

About Coinbase Careers Page

coinbase.com

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.