Compliance Analyst

  • Coinbase
  • San Francisco, CA or Portland, OR, or New York, NY
  • Feb 08, 2019

Job Description



Our vision is to bring more innovation, efficiency, and equality of opportunity by helping create an open financial system for the world. We are focused on making digital currency accessible to everyone. We are guided by these principles: be the most trusted company in our industry and create products that are easy to use.

The Compliance Analyst will assist with internal risk programs and will externally communicate with Coinbase banking partners and regulators. This individual will work to complete reviews of high risk businesses and make recommendations to business lines for onboarding. Working knowledge of cryptocurrencies, associated money laundering risks, and staying updated with industry changes will be important to undertake day-to-day activities.
Responsibilities:
  • Own external reporting to financial partnerships
  • Manage and maintain financial partnerships through ad-hoc inquiries
  • Stay in tuned with the evolving crypto ecosystem and assist in onboarding business clients and policy development/implementation
  • Partner cross-functionally with other Coinbase Teams to deliver projects
  • Work with High Risk Onboarding team to review high risk businesses applying to use platform
  • Support Compliance Leadership with project management and program development

Requirements:
  • BS/BA degree
  • 2 years of relevant experience in risk (compliance/fraud), management consulting
  • Must have strong interest and working knowledge of cryptocurrencies
  • Understanding of BSA/AML rules and regulations
  • Excellent external and internal communication skills
  • Strong analytical & critical reasoning skills
  • Thrives in fast-paced environments and learn quickly
  • Embodies Coinbase values and excited about the mission

Preferred:
  • Securities or broker/dealer experience
  • Experience in financial services and/or consumer Internet, especially if focused on digital currency

What to Send:
  • Resume and LinkedIn profile
  • Cover letter a plus but not required, including a brief description of your interest in and fitness for the role

 

Coinbase is committed to diversity in its workforce and is proud to be an equal opportunity employer. Coinbase does not make hiring or employment decisions on the basis of race, color, religion, creed, gender, national origin, age, disability, veteran status, marital status, pregnancy, sex, gender expression or identity, sexual orientation, citizenship, or any other basis protected by applicable local, state or federal law. Coinbase will also consider for employment qualified applicants with arrest and conviction records in a manner consistent with San Francisco's Fair Chance Ordinance and similar local laws.