TMS Compliance Lead Analyst
Coinbase Careers Page(22 days ago)
About this role
This role at Coinbase focuses on reviewing potentially suspicious blockchain activity to support the company’s anti-money laundering and fraud prevention efforts. The position operates within a high-growth crypto environment and requires participation in periodic in-person offsites as part of a remote-first (not remote-only) culture.
Required Skills
- AML Investigations
- Fraud Detection
- Transaction Monitoring
- Blockchain Analysis
- Suspicious Activity Reports
- KYC Review
- Due Diligence
- Case Documentation
- Regulatory Compliance
- OFAC Screening
+5 more
Qualifications
- CAMS
- CFCS
- CFE
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.
Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Coinbase Careers Page
Senior Software Engineer, Fullstack (Developer - CDP API)
Coinbase Careers Page(8 hours ago)
Staff Machine Learning Engineer (Platform - Risk AI/ML)
Coinbase Careers Page(8 hours ago)
GFCO L&D Specialist
Coinbase Careers Page(9 hours ago)
Senior Software Engineer, Fullstack (Developer - Onramp)
Coinbase Careers Page(9 hours ago)