About the job
Are you ready to push the boundaries of your capabilities?
At Coinbase, we are committed to enhancing economic freedom globally. This ambitious mission requires us to strive for excellence daily as we develop the cutting-edge on-chain platform and shape the future of the global financial system.
We are on the lookout for a unique individual who shares our passion for this mission and believes in the transformative power of cryptocurrency and blockchain technology in modernizing the financial landscape. We seek someone eager to make a significant impact, thrives under pressure, enjoys collaborating with exceptional colleagues, and actively seeks constructive feedback for personal growth. This role will attract someone who confronts challenges head-on and is determined to solve some of the company’s most complex issues.
Our work culture is intense and may not suit everyone. However, if you aspire to build the future alongside top-tier professionals and are ready to meet high expectations, this is the ideal environment for you.
Although many positions at Coinbase follow a remote-first approach, we are not exclusively remote. We require in-person engagement throughout the year, with multiple team and company-wide offsites designed to enhance collaboration, connection, and alignment. Participation is expected and encouraged.
The CX Compliance team plays a vital role in ensuring that our global CX Compliance Operations run smoothly, adhere to regulatory standards, and consistently provide high-quality resolutions. As a Lead Compliance Analyst within Compliance Operations, you will be tasked with conducting comprehensive Transaction Monitoring investigations for customers (both individuals and entities) that may necessitate drafting and filing a Suspicious Activity Report (SAR). Furthermore, you will proactively identify emerging risks, streamline compliance processes, and evaluate new tools and models before their deployment, ensuring a seamless transition into production.
You will operate independently while collaborating extensively with cross-functional teams, such as Financial Crime Risk Investigations, Workforce Management, and Content and Learning & Development stakeholders. You will need to prioritize various tasks with minimal guidance and remain receptive to feedback at all levels to promote continuous improvement in compliance operations.
The ideal candidate will possess a proven background in compliance operations, demonstrate analytical excellence, and have the capacity for creative thinking to identify and propose impactful solutions.

