SAM Analyst III

Coinbase
United States
Workplace: RemoteFull timeUSD 85,850 - 101,000 annuallyFunction: Legal, Risk & ComplianceExperience: 4+ yearsSkills: ["Independent judgment","Attention to detail","Analysis","Responsible AI use","Communication"]

Conduct end-to-end transaction monitoring investigations for suspicious activity on Coinbase’s CX Compliance team. Analyze transaction activity, KYC information, and evidence from external tools to decide whether customer behavior needs escalation or SAR filing. Draft clear SAR narratives and maintain audit-ready documentation, incorporate QA feedback and calibration outcomes, and help improve TMS Compliance processes while staying current with KYC, BSA/AML, and OFAC requirements.

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FursaFursa
Coinbase
Coinbase
2 days ago

SAM Analyst III

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Source: Company careers pageValidated by: Fursa AI
Last checked: 3 hours agoStatus: Live

Job Summary

Conduct end-to-end transaction monitoring investigations for suspicious activity on Coinbase’s CX Compliance team. Analyze transaction activity, KYC information, and evidence from external tools to decide whether customer behavior needs escalation or SAR filing. Draft clear SAR narratives and maintain audit-ready documentation, incorporate QA feedback and calibration outcomes, and help improve TMS Compliance processes while staying current with KYC, BSA/AML, and OFAC requirements.
Location: United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Own end-to-end investigative review and analysis of automated transaction monitoring alerts and referrals, including law-enforcement requests and internal referrals.
  • •Analyze transaction activity, KYC information, and evidence from external tools/systems to assess legitimacy across multiple products and recommend escalation or SAR filing.
  • •Draft clear SAR narratives and maintain detailed investigation documentation to meet regulatory, internal policy, and audit requirements.
  • •Incorporate Quality Assurance feedback and participate in calibration sessions to improve accuracy and consistency of investigations.
  • •Identify gaps in procedures and contribute to documentation standards to support process improvements and compliance with KYC, BSA/AML, and OFAC developments.

Pay and Benefits

Salary: USD 85,850 - 101,000 annually
Perks:MedicalDentalVision401k

Key Requirements

  • •4+ years of experience in financial services, crypto, or fintech with transaction monitoring, BSA/AML compliance, or financial crime investigations.
  • •Proven experience drafting and filing Suspicious Activity Reports (SARs) with regulatory-standard narratives.
  • •Ability to interpret complex transaction patterns across multiple products and make independent escalation decisions.
  • •Familiarity with transaction monitoring systems, KYC/CDD processes, and compliance tools (e.g., Hummingbird, Chainalysis).
  • •Use generative AI responsibly with human oversight to improve workflow efficiency, cost, and quality.
Experience:4+ yearsFinancial servicesCryptoFintech
Skills:Independent judgmentAttention to detailAnalysisResponsible AI useCommunication
Languages:English
Tech Stack:HummingbirdChainalysisGenerative AIKYCCDDTransaction monitoring

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