TMS Compliance Analyst II
@ Coinbase Careers Page

Hyderabad, Telangana, India
₹0
On Site
Full Time
Posted 30 days ago

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Job Details

About Coinbase

At Coinbase, our mission is to increase economic freedom in the world through crypto and blockchain technology. We push our employees to exceed expectations and solve complex challenges with high-caliber teams.

Role Overview - TMS Compliance Analyst II

This role on the CX Compliance team focuses on Transaction Monitoring investigations. You will conduct end-to-end reviews for customers, analyze transaction activity and KYC information, document your findings, and decide if suspicious activity warrants escalation.

Key Responsibilities

  • Conduct investigative reviews for BSA/AML compliance policies.
  • Analyze transaction data and KYC details using internal tools.
  • Document investigations with detailed written narratives.
  • Decide and escalate suspicious activities for SAR filing.
  • Incorporate feedback from Quality Assurance to improve processes.
  • Maintain detailed records for regulatory compliance.
  • Stay current with evolving KYC, BSA/AML, and OFAC standards.
  • Review systems data following Coinbase procedures.

Requirements

  • Minimum 2 years compliance experience in transaction monitoring.
  • Bachelor’s degree or equivalent.
  • Knowledge of AML/KYC laws and financial product regulations.
  • Strong written, verbal, and problem-solving skills.
  • Experience with Google Sheets, Docs, Excel, Word, and PowerPoint/Google Slides.
  • Ability to multi-task and work independently.
  • Availability for a 24*7 environment in an office setting.

Nice to Have

  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE).
  • Advanced degree in business, finance, or CX.
  • Familiarity with tools like JIRA, Hummingbird, and Salesforce Service Cloud.

Work Environment & Additional Information

This position requires full-time, on-site attendance. Team and company-wide offsites are held multiple times a year to foster collaboration and alignment.

Key skills/competency

  • compliance
  • TMS
  • crypto
  • blockchain
  • AML
  • KYC
  • investigations
  • documentation
  • quality assurance
  • regulatory
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How to Get Hired at Coinbase Careers Page

🎯 Tips for Getting Hired

  • Research Coinbase's culture: Review mission, values and news.
  • Tailor your resume: Highlight compliance and AML expertise.
  • Showcase technical skills: Emphasize transaction analysis experience.
  • Prepare for interviews: Practice compliance scenarios and regulatory questions.
  • Follow application tips: Proofread and align with Coinbase's requirements.

📝 Interview Preparation Advice

Technical Preparation

Review AML/KYC regulatory guidelines.
Practice transaction monitoring system cases.
Refine Excel and data analysis skills.
Familiarize with Coinbase internal tools.

Behavioral Questions

Describe a time managing compliance issues.
Explain handling pressure in fast-paced environments.
Discuss prioritizing tasks with minimal guidance.
Share experience collaborating with regulatory teams.

Frequently Asked Questions