TMS Compliance Analyst @ Coinbase
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Job Details
About the Role
At Coinbase, our mission is to increase economic freedom by building the emerging onchain platform and revolutionizing the global financial system. As a TMS Compliance Analyst, you will conduct end-to-end Transaction Monitoring investigations related to AML and fraud, and work closely with the Financial Crime Risk Service team.
Key Responsibilities
- Investigate AML and fraud-related transactions and file SARs.
- Conduct detailed review and analysis using transaction data and KYC information.
- Document investigations in clear, written narratives.
- Collaborate with functional leaders to maintain high-quality compliance operations.
- Stay updated with regulatory requirements and industry standards.
What We Look For
The ideal candidate possesses strong interpersonal, analytical, and communication skills, and is adept with tools like Google apps, Excel, and Word. Experience in blockchain analysis and professional compliance certifications is an asset. Flexibility, attention to detail, and the ability to work in a 24*7 environment are required.
Work Environment & Culture
While Coinbase supports remote-first roles, this position requires in-person participation during team and company-wide offsites held several times a year to foster collaboration and alignment.
Key Skills/Competency
- AML
- Fraud Investigation
- Compliance
- Transaction Monitoring
- SAR Filing
- Blockchain Analysis
- KYC
- Documentation
- Google Suite
- Regulatory Knowledge
How to Get Hired at Coinbase
🎯 Tips for Getting Hired
- Research Coinbase's culture: Study their mission, values, and recent news.
- Customize your resume: Highlight AML, compliance, and blockchain expertise.
- Showcase compliance skills: Emphasize analytical and investigative experience.
- Prepare for behavioral questions: Review teamwork and problem-solving scenarios.