Full-Time

EDD Compliance Analyst III

Confirmed live in the last 24 hours

Coinbase

Coinbase

5,001-10,000 employees

Digital currency wallet and transaction platform

Compensation Overview

$41.27/hr

+ Bonus + Equity + Benefits

Mid, Senior

Charlotte, NC, USA

This role requires full-time, in-office presence at our Charlotte location. Shifts may include weekend and night.

Category
Risk Management
Finance & Banking
Required Skills
Word/Pages/Docs
Data Analysis
Excel/Numbers/Sheets
Requirements
  • Minimum of 2 years of relevant experience in financial services, crypto, investigations, legal, or the tech industry, with a focus on EDD/KYC, compliance, or regulatory matters.
  • Strong interpersonal, analytical, and communication (verbal and written) skills.
  • Experience working with Google Sheet, Google Doc, Excel, Word.
  • Flexible and adaptable to the evolving needs of a high-growth and fast paced organization environment.
  • Organized with a High level of attention to detail.
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 provides a platform for buying, selling, and storing digital currencies like bitcoin, ethereum, and litecoin. Users can create a digital wallet to manage their cryptocurrencies and conduct transactions easily. The platform is designed to be user-friendly, making it accessible for both individual consumers and businesses. 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 Size

5,001-10,000

Company Stage

IPO

Headquarters

San Francisco, California

Founded

2012

Simplify Jobs

Simplify's Take

What believers are saying

  • Partnership with America250 boosts brand visibility and national alignment.
  • David Plouffe's advisory role strengthens political influence and regulatory navigation.
  • Reduction in account freezes and DeFi support improves user satisfaction.

What critics are saying

  • Recent data breach highlights cybersecurity vulnerabilities and potential trust erosion.
  • Political polarization risk from David Plouffe's appointment as adviser.
  • Involvement in unsecured DeFi lending exposes Coinbase to financial and regulatory risks.

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 CDP Wallets offer cross-chain smart accounts and TEE secure custody.

Help us improve and share your feedback! Did you find this helpful?

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

-1%
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.

ABC News
Jun 12th, 2025
Coinbase adds former top adviser Plouffe as it broadens its political reach

Top Democratic strategist David Plouffe is joining Coinbase as an adviser as the cryptocurrency exchange broadens its political reach

Bitkan
Jun 11th, 2025
What Is 3Jane? Can Unsecured DeFi Lending Actually Work?

3Jane recently exited stealth mode and raised $5.2 million in seed funding, led by Paradigm and joined by Coinbase Ventures, Wintermute, and top crypto angel investors.

Coinccino
Jun 9th, 2025
Coinbase Slashes Account Freezes by 82% and Launches DeFi Support for XRP & DOGE

Coinbase is rolling out two major upgrades aimed at improving user experience and expanding its decentralized finance (DeFi) offerings:

Coinccino
Jun 5th, 2025
Uniswap Labs Appoints Former Coinbase Executive Katherine Minarik as Chief Legal Officer

Uniswap Labs has appointed katherine Minarik, former vice president of legal and deputy General Counsel at Coinbase, as its new chief legal officer (CLO).