TMS Compliance QA Analyst IV

Coinbase

full-time

Responsibilities Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established g...

Transaction Monitoring Compliance QA Analyst IV

Coinbase

full-time

Responsibilities Perform QA reviews of TMS cases based on the quality rubric, ensuring compliance with established g...

Assistant Controller, Revenue

Coinbase

full-time

Responsibilities Lead the application of ASC 606/IFRS 15 to complex crypto-native transactions (e.g., spot trading f...

Assistant Controller, Revenue

Coinbase

full-time

Responsibilities Lead the application of ASC 606/IFRS 15 to complex crypto-native transactions (e.g., spot trading f...

EDD Compliance QA Analyst IV

Coinbase

full-time

Responsibilities Perform QA reviews of EDD cases based on the quality rubric, ensuring compliance with established g...

TMS Compliance Analyst 4

Coinbase

full-time

Responsibilities Investigate AML and fraud-related alerting transaction on the blockchain; write and/or file Suspici...

Associate Manager, Transaction Monitoring Compliance

Coinbase

full-time

Responsibilities Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analyst...

Associate Manager, EDD Compliance

Coinbase

full-time

Responsibilities Lead a team of 10-15 Compliance (Transaction Monitoring / AML and Fraud Investigations/EDD) Analyst...

Lead TMS Compliance Analyst

Coinbase

full-time

Responsibilities Duties will be split 50/50 between US Escalations investigations casework and Subject Matter Expert...

Lead TMS Quality Compliance Analyst

Coinbase

full-time

Responsibilities Conducting a review of end-to-end investigations for customers (individuals/entities) Work extensi...