SAM Compliance Lead Analyst

Coinbase
Luxembourg
Workplace: HybridFull timeEUR 95,000 - 95,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Written communication","Risk assessment","Documentation","Analytical thinking","Responsible AI use"]

Investigate AML and fraud-related blockchain alerts on behalf of Coinbase’s CX Compliance team, using KYC and risk analysis to determine escalation and Suspicious Activity Report (SAR) filing. Own end-to-end case investigations—from alert triage through SAR filing—while maintaining detailed Luxembourg entity documentation. Apply BSA/AML, KYC, and OFAC standards, keep workflows current with evolving sanctions requirements, and use tools like JIRA and Chainalysis to improve investigation quality.

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FursaFursa
Coinbase
Coinbase
1 month ago

SAM Compliance Lead Analyst

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Source: Company careers pageValidated by: Fursa AI
Last checked: 2 hours agoStatus: Live

Job Summary

Investigate AML and fraud-related blockchain alerts on behalf of Coinbase’s CX Compliance team, using KYC and risk analysis to determine escalation and Suspicious Activity Report (SAR) filing. Own end-to-end case investigations—from alert triage through SAR filing—while maintaining detailed Luxembourg entity documentation. Apply BSA/AML, KYC, and OFAC standards, keep workflows current with evolving sanctions requirements, and use tools like JIRA and Chainalysis to improve investigation quality.
Location: Luxembourg
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Investigate AML and fraud-related alerts from transaction monitoring systems, law enforcement referrals, and internal business lines by analyzing blockchain activity and KYC information to assess risk.
  • •Document investigative findings in clear written narratives and determine whether activity requires escalation or Suspicious Activity Report (SAR) filing.
  • •Execute due diligence research and analysis applying BSA/AML, KYC, and OFAC standards to every case.
  • •Maintain detailed case documentation to demonstrate compliance with applicable regulations, internal policies, and procedures across the Luxembourg entity.
  • •Stay current with AML, KYC, and sanctions developments and apply evolving requirements and best practices to investigative workflows.

Pay and Benefits

Salary: EUR 95,000 annually
Equity and Bonus:Equity
Perks:Health InsuranceDentalVision

Key Requirements

  • •3-5 years of experience in AML/fraud compliance operations, including conducting investigations, writing SARs, and managing case workflows in regulated financial services or fintech.
  • •Ability to analyze blockchain transaction activity and apply KYC, BSA/AML, and OFAC regulatory frameworks to investigative casework.
  • •Proficiency with compliance and productivity tools including Google Workspace, JIRA, Hummingbird, and Salesforce Service Cloud, with strong documentation skills across high case volumes.
  • •Familiarity with blockchain analysis tools such as Chainalysis; AML or fraud certifications (CAMS, CFCS, CFE) preferred.
  • •Use generative AI responsibly with human oversight to deliver business-ready outputs and improve workflow efficiency, cost, and quality.
Experience:3-5 yearsFintech
Skills:Written communicationRisk assessmentDocumentationAnalytical thinkingResponsible AI use
Certifications:CAMSCFCSCFE
Languages:English
Tech Stack:Google WorkspaceJIRAHummingbirdSalesforce Service CloudChainalysisGenerative 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