Screening Analyst II

Coinbase
Hyderabad
Workplace: OnsiteFull timeINR 998,070 - 1,050,600 annuallyFunction: Legal, Risk & ComplianceExperience: 2+ yearsSkills: ["Investigation","Documentation","Risk escalation","Communication"]

Conduct end-to-end customer, individual, and entity screening to protect Coinbase from financial crime risk. Analyze alerts using KYC and sanctions-related information, perform due diligence and research, and escalate potential compliance risks to the Financial Crime Risk Service (FCCS) team. Maintain audit-ready documentation, participate in calibration and QA feedback loops, and help improve screening accuracy, scalability, and operational efficiency.

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FursaFursa
Coinbase
Coinbase
1 day ago

Screening Analyst II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 1 hour agoStatus: Live

Job Summary

Conduct end-to-end customer, individual, and entity screening to protect Coinbase from financial crime risk. Analyze alerts using KYC and sanctions-related information, perform due diligence and research, and escalate potential compliance risks to the Financial Crime Risk Service (FCCS) team. Maintain audit-ready documentation, participate in calibration and QA feedback loops, and help improve screening accuracy, scalability, and operational efficiency.
Location: Hyderabad
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own end-to-end screening processes to identify potential risks and ensure timely, accurate disposition of alerts.
  • •Analyze transaction activity and KYC information, conduct due diligence research, and recommend whether activity should be escalated to FCCS.
  • •Maintain detailed documentation of screening decisions to demonstrate compliance with regulations, internal policies, and audit requirements.
  • •Incorporate QA feedback and participate in calibration sessions to improve screening accuracy and consistency.
  • •Identify gaps in screening procedures and recommend process improvements to reduce risk exposure and increase operational efficiency.

Pay and Benefits

Salary: INR 998,070 - 1,050,600 annually
Perks:MedicalDentalVision

Key Requirements

  • •2+ years of experience in compliance screening, financial crimes prevention, KYC/CDD, or investigations in financial services, crypto, or fintech.
  • •Ability to analyze customer information against sanctions lists, PEP databases, and adverse media sources with audit-quality documentation.
  • •Familiarity with onboarding/KYC processes, sanctions screening tools (e.g., Hummingbird, World-Check), and customer due diligence regulatory frameworks.
  • •Ability to write clear summaries of screening findings, escalate risks with supporting evidence, and communicate outcomes to compliance stakeholders.
  • •Availability to support a 24/7 screening operation with flexibility for shift work.
Experience:2+ yearsCryptoFintech
Skills:InvestigationDocumentationRisk escalationCommunication
Languages:English
Tech Stack:Generative AIHummingbirdWorld-Check

Company Brief

Coinbase
Operates a cryptocurrency exchange and financial services platform that enables buying, selling, storing, and earning crypto assets, institutional trading, custody, and developer tools for blockchain applications.
Industry: Trading Platforms
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: San Francisco, United States
Founded: 2012
WebsiteLinkedIn