Compliance Lead Analyst, Risk Mining & Testing
We're building an open financial system for the world.
Competitive Salary
Remote (Worldwide)
Finance, Legal & Compliance
Mid-Level
Last updated 2025-10-23T06:05:32.035Z
See what are your chances of getting this job! About the role
Overview
As a Compliance Lead Analyst (Compliance Operations), you will conduct end-to-end Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure regulatory compliance and high-quality resolutions.
Skills
Compliance Lead Analyst, Risk Mining & Testing
We're building an open financial system for the world.
Last updated 2025-10-23T06:05:32.035Z
Overview
As a Compliance Lead Analyst (Compliance Operations), you will conduct end-to-end Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure regulatory compliance and high-quality resolutions.
Salary
Competitive Salary
Location
Remote
WorldwideDepartment
Finance, Legal & Compliance
Level
Mid-Level
Skills
Overview
As a Compliance Lead Analyst (Compliance Operations), you will conduct end-to-end Transaction Monitoring investigations, optimize compliance processes, and collaborate with cross-functional teams to ensure regulatory compliance and high-quality resolutions.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Minimum of 3-5 years of relevant experience in traditional financial services, crypto, or the tech industry, with a focus on TMS/EDD compliance investigations, or regulatory matters.
- Strong interpersonal, analytical, and communication (verbal and written) skills.
About Coinbase
Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system. Our first step on that journey is making digital currency accessible and approachable for everyone. Two principles guide our efforts. First, be the most trusted company in our domain. Second, create user-focused products that are easier and more intuitive to use.
Company score (5)
Most candidates are reviewed quickly