Lead EDD Compliance Analyst

Coinbase

full-time

Responsibilities Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance pol...

Head of SEC Reporting

Coinbase

full-time

Responsibilities Lead the preparation of all quarterly and annual filings with the SEC, in accordance with U.S. GAAP...

TMS Compliance Analyst III

Coinbase

full-time

Responsibilities Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance pol...

Compliance Lead Analyst

Coinbase

full-time

Responsibilities Investigate and analyze manual referrals and automated alerts stemming from transaction monitoring ...

Coinbase Ventures, Principal

Coinbase

full-time

Responsibilities Lead investments end to end from thesis development, category mapping, sourcing, evaluating, closin...

Associate Manager, Compliance

Coinbase

full-time

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

Associate Manager, Compliance

Coinbase

full-time

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

TMS Quality Compliance Analyst III

Coinbase

full-time

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

TMS Compliance Analyst III

Coinbase

full-time

Responsibilities Conduct investigative review and analysis in support of company’s BSA/AML regulatory compliance pol...