SAM Compliance Lead Analyst

Join Coinbase as a SAM Compliance Lead Analyst to investigate AML and fraud-related activities, ensuring regulatory compliance and protecting customers in a hybrid work environment. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”

• •Investigate AML and fraud-related alerts from transaction monitoring systems, law enforcement referrals, and internal business lines, analyzing blockchain activity and KYC information to assess risk.
• •Document investigative findings in clear written narratives and determine whether activity warrants escalation or Suspicious Activity Report (SAR) filing in accordance with regulatory requirements.
• •Execute due diligence research and analysis in support of Coinbase's AML compliance policies, applying BSA/AML, KYC, and OFAC regulatory standards to every case.
• •Maintain detailed case documentation demonstrating compliance with applicable regulations, internal policies, and procedures across the Luxembourg entity.
• •Stay current with industry developments in AML, KYC, and sanctions compliance, applying evolving regulatory requirements and best practices to investigative workflows.

• •The target annual base salary for this position can range from $112,000 to $188,000.
• •Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
• •Equal Opportunity Employer.