Coinbase

2 weeks ago

SAM Compliance Lead Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 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

Website LinkedIn

Loading job details...

Preparing the role view and application actions.

Coinbase

2 weeks ago

SAM Compliance Lead Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI

Last checked: 21 hours agoStatus: Live

Job Summary

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

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

Website LinkedIn