
About Coinbase
The leading platform for cryptocurrency trading
Key Highlights
- 108 million verified users globally
- Headquartered in London, UK
- $633.6 million raised in funding
- Custodian for majority of Bitcoin and Ethereum ETFs
Coinbase is the worldβs leading exchange for digital currencies, serving over 108 million verified users globally. Headquartered in London, Coinbase has raised $633.6 million in funding and is a key player in the fintech industry, focusing on both B2C and B2B services. The company has evolved to cat...
π Benefits
Coinbase offers competitive salaries, equity options, generous PTO policies, and a remote-friendly work environment. Employees also benefit from a lea...
π Culture
Coinbase fosters a culture of accessibility and innovation in the cryptocurrency space. The company is committed to evolving with the market and activ...
Overview
Coinbase is hiring a TMS Compliance Lead Analyst to oversee Transaction Monitoring investigations and ensure compliance with regulatory standards. This role requires a strong commitment to the mission of increasing economic freedom through crypto and blockchain technology.
Job Description
Who you are
You are someone who thrives under pressure and is eager to tackle complex challenges. With a strong belief in the transformative power of crypto and blockchain technology, you are passionate about contributing to a mission that aims to reshape the global financial system. You actively seek feedback and are committed to personal and professional growth, always looking for ways to improve and leave a lasting impact.
Your experience in compliance operations has equipped you with the skills necessary to navigate regulatory landscapes effectively. You understand the importance of maintaining high-quality outcomes in compliance processes and are dedicated to ensuring that operations run smoothly. You are comfortable working in a fast-paced environment and are ready to collaborate with high-caliber colleagues who share your commitment to excellence.
What you'll do
As the TMS Compliance Lead Analyst, you will take ownership of end-to-end Transaction Monitoring investigations, ensuring that all processes adhere to regulatory standards. You will work closely with the CX Compliance team to identify and mitigate risks, ensuring that Coinbase remains compliant with all relevant regulations. Your role will involve analyzing transaction data, conducting thorough investigations, and providing insights to improve compliance operations.
You will also be responsible for developing and implementing compliance strategies that align with Coinbase's mission. This includes collaborating with various teams across the organization to foster a culture of compliance and accountability. You will lead initiatives aimed at enhancing the efficiency and effectiveness of compliance operations, ensuring that the company meets its regulatory obligations while delivering high-quality outcomes.
What we offer
At Coinbase, we offer a unique work culture that emphasizes collaboration and connection. While many roles are remote-first, we value in-person participation and hold team and company-wide offsites multiple times a year. You will have the opportunity to work alongside talented individuals who are dedicated to building the future of finance. We encourage you to apply even if your experience doesn't match every requirement, as we believe in the potential of diverse backgrounds and perspectives.
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