Lead TMS Compliance Analyst III

Responsibilities overview:

• Conduct investigative review and analysis in support of company’s regulatory compliance policies and programs.
• Analyze transaction activity and KYC information and conduct due diligence research in support of investigations.
• Review data from systems and following Coinbase procedures to investigate, decide, and document transaction monitoring alerts.

Day to day activities:

• Document investigations in written narratives.
• Decide whether activity warrants escalation for additional review.
• Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.

Requirements:

• 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry.
• Strong interpersonal, analytical, and communication skills.
• Organized with a High level of attention to detail.