Senior Analyst, Compliance Technology

Coinbase
United States
Workplace: RemoteFull timeUSD 167,280 - 196,800 annuallyFunction: Legal, Risk & ComplianceExperience: 5+ yearsSkills: ["Cross-functional collaboration","Written communication","Verbal communication","Data quality focus"]

Build and operate data and detection pipelines for compliance monitoring, EDD/KYC, and screening. Create curated datasets and data models powering transaction monitoring and risk features, while ensuring audit-ready data quality through validation, lineage tracking, and documentation. Partner with engineering and Compliance stakeholders to close data gaps and translate control requirements into scalable structures, then improve detection signal quality and measure control effectiveness with repeatable reporting.

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FursaFursa
Coinbase
Coinbase
1 month ago

Senior Analyst, Compliance Technology

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Source: Company careers pageValidated by: Fursa AI
Last checked: 8 hours agoStatus: Live

Job Summary

Build and operate data and detection pipelines for compliance monitoring, EDD/KYC, and screening. Create curated datasets and data models powering transaction monitoring and risk features, while ensuring audit-ready data quality through validation, lineage tracking, and documentation. Partner with engineering and Compliance stakeholders to close data gaps and translate control requirements into scalable structures, then improve detection signal quality and measure control effectiveness with repeatable reporting.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Build and maintain curated datasets and data models (case, alert, entity, transaction, and risk features) for compliance controls.
  • •Ensure compliance dataset data quality using validation checks, monitoring, lineage tracking, and documentation for audit readiness.
  • •Partner with cross-functional engineering teams and Compliance stakeholders to close upstream data gaps and translate control requirements into scalable structures and feature sets.
  • •Improve detection signal quality by analyzing detection outputs, reducing non-actionable noise, and defining success metrics for controlled rollouts.
  • •Execute measurement frameworks for compliance control effectiveness and build repeatable reporting pipelines for Compliance leaders, operations teams, and auditors.

Pay and Benefits

Salary: USD 167,280 - 196,800 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision401k

Key Requirements

  • •Minimum 5 years of experience in analytics engineering, data engineering, or data-heavy technical roles.
  • •Advanced SQL proficiency, including complex transformations, performance tuning, and data quality checks.
  • •Experience building and maintaining ETL/ELT pipelines and data models using dbt, Airflow, or equivalent orchestration/transformation frameworks.
  • •Ability to execute on ambiguous, cross-functional projects in regulated environments with clear written and verbal communication.
  • •Python skills for automation, pipeline development, and data analysis.
Experience:5+ yearsRegulated environment
Skills:Cross-functional collaborationWritten communicationVerbal communicationData quality focus
Languages:English
Tech Stack:SQLDbtAirflowETLELTPythonGenerative AI

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