unchain dataBrooklyn, NY
Compliance Analyst
Compliance Analyst
Compliance Analyst
unchain dataBrooklyn, NY
today
Financial Transactions Processing, Reserve, and Clearinghouse ActivitiesSecurities and Commodity ExchangesCommercial Banking
Apply for this role →Coinbase seeks a TMS Compliance Analyst III within the CX Compliance team to conduct end-to-end monitoring investigations and ensure adherence to BSA/AML standards. You will analyze alerts, review transaction patterns, and draft SARs with independent judgment to determine escalation or filing. The role requires 4+ years in financial services or fintech, experience with KYC/CDD processes, and familiarity with tools like Hummingbird or Chainalysis.
Also on the board Same function, level within a rung
Level
Senior
Location
Brooklyn, NY
Occupation
Compliance Managers
Industry
Financial Transactions Processing, Reserve, and Clearinghouse Activities
Posted
today