TMS Compliance Lead Analyst
Coinbase Careers Page(7 days ago)
About this role
The Lead Analyst, Compliance TMS Operations at Coinbase is a compliance-focused role within the CX Compliance team supporting global compliance operations and regulatory adherence for transaction monitoring. The position contributes to maintaining high-quality outcomes in AML and suspicious activity processes while operating in a fast-paced, hybrid work culture aligned with Coinbase’s mission.
Required Skills
- Transaction Monitoring
- Investigations
- AML
- KYC
- SAR Drafting
- Quality Control
- Documentation
- Analytical
- Communication
- Google Sheets
+5 more
Qualifications
- CAMS
- CFCS
- CFE
- Advanced Degree (Business, Finance, or 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.