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

Junior, Mid

Remote in UK

Category
Data Analysis
Data & Analytics
Required Skills
Git
SQL
Go
Data Analysis

You match the following Coinbase's candidate preferences

Employers are more likely to interview you if you match these preferences:

Degree
Experience
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
Desired Qualifications
  • Experience with Model Validations and Regulatory Examinations
  • Understanding of AML/KYC regulations and KYC controls in financial institutions
  • Knowledge of data visualization tools like Looker, Superset, Tableau
  • Prior development experience in Financial Crimes, KYC and AML Risk Rating

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

0%

1 year growth

1%

2 year growth

-6%
Simplify Jobs

Simplify's Take

What believers are saying

  • Bitcoin-collateralized loans tap into growing demand for crypto-backed financial services.
  • Acquisition of BUX Europe Limited enhances regulatory compliance and market reach in the EEA.
  • Coinbase's role in KULR's Bitcoin Treasury strategy reinforces its institutional trust.

What critics are saying

  • Political spending may lead to regulatory scrutiny and potential backlash.
  • European expansion exposes Coinbase to new regulatory challenges and compliance requirements.
  • Bitcoin-collateralized loans expose Coinbase to credit risk from Bitcoin value fluctuations.

What makes Coinbase unique

  • Coinbase offers Bitcoin-collateralized loans, enhancing its financial service portfolio.
  • Acquisition of BUX Europe Limited expands Coinbase's European market presence.
  • Coinbase Ventures invests in emerging decentralized finance innovations, influencing market trends.

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Benefits

Health Insurance

Dental Insurance

Vision Insurance

401(k) Retirement Plan

401(k) Company Match