Description
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 seeking a TMS Compliance Lead Analyst to join our team.
As a TMS Compliance Lead Analyst, you will investigate AML and fraud-related alerting transactions on the blockchain, write and/or file Suspicious Activity Reports (SAR), conduct investigative review and analysis in support of Coinbase AML regulatory compliance policies and programs, and maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
Strong interpersonal, analytical, and communication (verbal and written) skills are essential for this role.
Experience working with Google Sheet, Google Doc, Excel, Word is also required.
Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment is necessary.
Organized with a High level of attention to detail is also required.
Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality.
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 customer experience (CX)
Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
Annual base salary range: €73.903-€73.903 EUR.
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.