Screening Compliance Analyst III

Coinbase

8 months ago

3.7 on Glassdoor

London, United Kingdom

Onsite

Full Time

Medior

0 applicants

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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.

Skills

Qualifications

CAMSCFCSCFEAdvanced Degree in Business, Finance, or CX

About Coinbase

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.

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

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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