Compliance Lead Analyst, Risk Mining & Testing

Coinbase is seeking a Compliance Lead Analyst to conduct end-to-end Transaction Monitoring investigations for customers, proactively detecting risks, and optimizing compliance processes. The role involves analyzing automated alerts, KYC reviews, and working closely with cross-functional teams to improve efficiency and deliver high-quality resolutions. The company emphasizes a high-growth, fast-paced environment with intense, collaborative work culture.

Requirements

• Minimum of 3-5 years of relevant experience in financial services, crypto, or the tech industry
• Strong interpersonal, analytical, and communication skills
• Experience with Google apps
• Flexible and adaptable to a fast-paced environment

Benefits

• Medical
• Dental
• Vision