Full-Time

Senior TMS Quality Compliance Analyst

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Compensation Overview

$99.4k/yr

+ Bonus + Equity + Benefits

Senior

Charlotte, NC, USA

This role requires full-time, in-office presence at our Charlotte location. In order to support the 24/7 nature of cryptocurrency, shifts may include weekend and night.

Category
Risk Management
Finance & Banking
Required Skills
Data Analysis
Requirements
  • Minimum of 3 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on AML, compliance, or regulatory matters.
  • Minimum of 3 years of relevant experience in quality review and control framework.
Responsibilities
  • Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance policies and programs including investigating automated alerts from our transaction monitoring systems, and referrals sourced from law enforcement requests and other company lines of business.
  • Gather and analyze transaction activity and KYC information and conduct due diligence research in support of investigations as well as interpret evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products.
  • Document investigations in appropriate channels and in written narratives as necessary.
  • Incorporate feedback from Quality Assurance Team.
  • Maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
  • Remain current with industry standards and developments in the areas of KYC, BSA/AML, and OFAC, and apply regulatory requirements and internal policies and procedures to investigations.
  • Review data from systems and following Coinbase procedures to investigate, decide, and document identifiable alerts.
Desired Qualifications
  • Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
  • Experience in project management, analytics, or vendor management
  • Advanced degree in business, finance, or customer experience (CX)
  • Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud.
  • Experience collaborating with external outsource business partners

Coinbase operates a digital currency wallet and platform that allows users to buy, sell, and manage digital currencies like bitcoin, ethereum, and litecoin. The platform is designed to be user-friendly, making it easy for both consumers and merchants to engage in transactions with digital currencies. Coinbase generates revenue primarily through transaction fees, trading services, and custodial solutions, which help users securely store their digital assets. What sets Coinbase apart from its competitors is its strong focus on trust and user-centric design, ensuring that clients have a reliable and straightforward experience. The company's goal is to promote innovation and equal opportunity by creating an open financial system that is accessible to everyone.

Company Size

5,001-10,000

Company Stage

IPO

Headquarters

San Francisco, California

Founded

2012

Simplify Jobs

Simplify's Take

What believers are saying

  • Coinbase's expansion in Luxembourg strengthens its presence in the European market.
  • The partnership with Shopify could increase transaction volumes via USDC payments.
  • Coinbase's DeFi support for XRP & DOGE may attract more users to the platform.

What critics are saying

  • A recent security breach exposed vulnerabilities in Coinbase's cybersecurity measures.
  • Regulatory challenges in the EU could complicate Coinbase's expansion efforts.
  • Political engagement may lead to increased scrutiny and impact Coinbase's reputation.

What makes Coinbase unique

  • Coinbase offers a user-friendly platform for digital currency transactions.
  • The company provides custodial solutions, enhancing trust and security for users.
  • Coinbase's new Business platform targets startups and SMBs, expanding its market reach.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match

Growth & Insights and Company News

Headcount

6 month growth

1%

1 year growth

0%

2 year growth

-2%
The Star
Jun 14th, 2025
Exclusive-Crypto giants set for EU green light amid growing regulatory rift, sources say

The spokesperson said Luxembourg was a "high-bar, well respected global financial centre" and that Coinbase would hire more than 20 people there by the end of the year.

Lucky Coiner
Jun 14th, 2025
EU Crypto Rules Spark Backlash Over Fast-Track Licenses

While its team there may be small, Coinbase has 200 staff in Europe, and it plans to hire 20 more in Luxembourg by the end of the year.

InfBusiness
Jun 13th, 2025
Shopify will introduce payment for goods in USDC via Base

Coinbase and Shopify also unveiled a new Commerce Payments Protocol, which aims to streamline complex cryptocurrency transactions.

LeapRate
Jun 13th, 2025
Coinbase Announces New Coinbase Business Platform

On Thursday, Coinbase unveiled its new Coinbase Business platform, designed for startups and small-to-medium-sized businesses (SMBs).

The Verge
Jun 12th, 2025
Big Tech quietly sponsors Trump's military parade party

In addition to the automakers' announcement, which coincided with a social media campaign called "America Made Us," the cryptocurrency exchange Coinbase announced that it would partner with America250 during a live event at the 2025 Bitcoin Conference.