Full-Time

Compliance Technology KYC Data Analyst

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Fintech
Crypto & Web3

Compensation Overview

$127.1k - $149.5kAnnually

+ Bonus + Equity + Benefits

Entry, Junior

Remote in USA

Category
Data Management
Data Analysis
Data Engineering
Data & Analytics
Required Skills
Git
SQL
Go
Data Analysis
Requirements
  • Minimum 2 years of technology experience in a data analytics or a systems engineering role at a technology, consulting, financial institution, or a financial technology firm
  • Excellent analytical skills with SQL
  • Develop performant Golang-based models using engineering best practices
  • Writing clear documentation which can be reviewed by regulators and external examiners
  • Experience with transaction monitoring, sanctions screening, KYC and risk ratings technologies
  • Strong communication skills, both verbal and written (including writing formal documentation)
  • Keen interest in learning about crypto and building innovative solutions
  • Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus
Responsibilities
  • Hands on building and enhancing AML/KYC Customer Risk Scoring models and services
  • Cross functional collaboration with Product and Engineering teams across all Coinbase products and services
  • Continuously test, diagnose, validate, and improve the performance of these models
  • Write complex, yet efficient and reusable SQL code meant for the improvement, manipulation, and analysis of data.
  • Manage several high priority projects simultaneously building and deploying to further advance Coinbase’s Compliance program
  • Investigate issues, fix production bugs and build enhancements requested by end-users in the Compliance and Operations teams
  • Writing clear documentation which can be reviewed by regulators and external examiners
  • Working to a deadline to deliver accurate reports and dashboards
  • Design and build self-service dashboards and reports, including the use of visualizations
  • Extracting and manipulate data using SQL
  • Maintaining code for projects via GitHub

Coinbase provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrency transactions easily. The platform is designed to be user-friendly, making it accessible for both merchants and consumers. Unlike many competitors, Coinbase focuses on building trust with its users through reliable services and a straightforward interface. The company's goal is to create an open financial system that promotes innovation and equal opportunities in the digital currency space.

Company Stage

IPO

Total Funding

$616.1M

Headquarters

San Francisco, California

Founded

2012

Growth & Insights
Headcount

6 month growth

6%

1 year growth

21%

2 year growth

-1%
Simplify Jobs

Simplify's Take

What believers are saying

  • Apple Pay integration could boost user adoption and transaction volume.
  • New asset additions may increase trading volume and platform engagement.
  • Sponsorship with Los Angeles Clippers enhances brand visibility among sports fans.

What critics are saying

  • Regulatory scrutiny in the EU led to halting the USDC earn program.
  • Volatility of new assets like Gigachad and Turbo could harm investor trust.

What makes Coinbase unique

  • Coinbase integrates Apple Pay, simplifying fiat-to-crypto purchases for users.
  • Coinbase adds niche assets like Gigachad and Turbo, attracting specific investor communities.
  • Coinbase partners with WisdomTree for a Spot XRP ETF, enhancing institutional investor appeal.

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