TMS Compliance Analyst 4

Overview

Join to apply for the TMS Compliance Analyst 4 role at Coinbase.

Ready to be pushed beyond what you think you’re capable of? At Coinbase, our mission is to increase economic freedom in the world. We are building the emerging onchain platform and the future global financial system.

We are seeking a candidate who is passionate about our mission, believes in crypto and blockchain technology, and wants to make a mark by solving the company’s hardest problems. Our work culture is intense and collaborative, with in-person participation required throughout the year in many roles.

The CX Compliance team ensures our global CX Compliance Operations function is efficient, compliant with regulatory requirements, and delivers high-quality resolutions. As a TMS Compliance Analyst, you will conduct end-to-end Transaction Monitoring investigations for customers that may lead to drafting and filing a SAR. You will work with functional leaders in the Financial Crime Risk Service line and support functions to maintain production and quality to the highest standard. You will work independently, prioritise multiple tasks with minimal guidance, and seek feedback to drive continuous improvement in compliance handling.

Job details: Remote-friendly in some roles, with in-person requirements as applicable. Location: Bedford, England, United Kingdom; other locations may apply as noted in the job posting.

What you’ll be doing (ie. job duties):

• Investigate AML and fraud-related alerts on the blockchain; write and/or file Suspicious Activity Reports (SAR).
• Conduct investigative reviews and analyses to support Coinbase AML regulatory compliance policies, including alerts from transaction monitoring systems and referrals from law enforcement or other Coinbase lines of business.
• Analyze transaction activity and KYC information; conduct due diligence research in support of investigations.
• Document investigations in written narratives.
• Decide whether activity warrants escalation for additional review and whether it appears suspicious and warrants filing a SAR.
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
• Remain current with industry standards in KYC, BSA/AML, and OFAC and apply requirements to case investigations.

What we look for in you (ie. job requirements):

• Strong interpersonal, analytical, and communication (verbal and written) skills.
• Experience with Google Sheets, Google Docs, Excel, Word.
• Flexible and adaptable to a high-growth, fast-paced environment.
• Ready to support in a 24/7 environment.
• Organized with a high level of attention to detail.

Nice to have:

• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE).
• Proficient in blockchain analysis (e.g. Chainalysis).
• Experience in project management, analytics, or vendor management.
• Advanced degree in business, finance, or CX.
• Proficiency with Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.

Job#: G2790

Pay Transparency Notice: The target annual salary for this position can range as detailed below. Full-time offers include target bonus, target equity, and benefits (medical, dental, and vision).

Pay Range: £55,620 GBP – £61,800 GBP

Please be advised that each candidate may submit a maximum of four applications within any 30-day period. We encourage you to carefully evaluate how your skills and interests align with Coinbase\’s roles before applying.

Equal Opportunity Employer: Coinbase is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation, or any other basis protected by law. Coinbase also participates in the E-Verify program where required. Reasonable accommodations are available for applicants with disabilities.

Global Data Privacy Notice: Depending on location, GDPR/CCPA may regulate data handling in the application procedure. By submitting your application, you agree to data processing as described in the notice.

AI Disclosure: Coinbase is piloting AI tools for screening and interview transcription in select roles. A human recruiter will review responses. These pilots are for testing purposes and will not be used to make employment decisions. For disability accommodations, contact accommodations@coinbase.com.

Seniority level: Entry level

Employment type: Full-time

Job function: Legal

Industries: Technology, Information and Internet