TMS Compliance Lead Analyst
CoinbaseLuxembourg
Posted January 12, 2026
73903 - 73903 EUR year
Full Time
About the Company
Coinbase is a company that aims to increase economic freedom in the world by building the emerging onchain platform and the future global financial system.
Job Description
We are seeking a TMS Compliance Lead Analyst to investigate AML and fraud-related alerting transactions on the blockchain, write and/or file Suspicious Activity Reports (SAR), and maintain detailed documentation to demonstrate compliance with regulations and internal policies and procedures.
Requirements
- Strong interpersonal, analytical, and communication (verbal and written) skills
- Experience working with Google Sheet, Google Doc, Excel, Word
- Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
- Ready to support in 24*7 environment
- Organized with a High level of attention to detail
Benefits
- Generous Paid Time Off
- 401k Matching
- Medical, dental, and vision benefits
