Join Coinbase as a TMS Compliance Analyst III to conduct transaction monitoring investigations and ensure compliance with BSA/AML regulations.
Posted by employer 23 hours ago
First seen on Joblaze 6 hours ago
Last verified on the company career page 6 hours ago
Skills & Technologies
What you'll build
- Conduct end-to-end transaction monitoring investigations
- Analyze transaction activity and KYC information
- Draft SAR narratives and maintain investigation documentation
- Support process improvements within TMS Compliance
- Incorporate feedback from the Quality Assurance team
Must have
- 4+ years of experience in financial services, crypto, or fintech
- Proven experience drafting and filing Suspicious Activity Reports (SARs)
- Demonstrated ability to interpret complex transaction patterns
- Familiarity with transaction monitoring systems and compliance tools
Practical constraints
- Candidates may submit a maximum of 3 applications within a 6-month period
AI in the day-to-day
Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs.
Requirements
- Experience
- 4+ years
Not disclosed in this posting: visa sponsorship.
Benefits
Joblaze summary
In the role of SAM Analyst III at Coinbase, the individual will conduct thorough investigations of automated transaction monitoring alerts to identify and address suspicious activities, ensuring compliance with BSA/AML regulations. Key skills include expertise in financial crime investigations, drafting Suspicious Activity Reports (SARs), and familiarity with transaction monitoring systems. This position is suited for professionals with over four years of experience in financial services or fintech, particularly those with a strong background in compliance and investigative analysis. Coinbase emphasizes a collaborative environment, with quarterly in-person sessions to enhance team dynamics.
Joblaze insights
- Listed today on Joblaze — tracked directly from Coinbase's career page.
- Coinbase has 233 other open roles including Risk & Monitoring Analyst III, Software Engineer, Product Manager II, Growth - Notifications .
- 35 active KYC roles on Joblaze right now.
- 12 active financial crime roles on Joblaze right now.
- 6 active Transaction Monitoring roles on Joblaze right now.
- Salary band is below the typical range for comparable tech roles (median ~$126,887).
- Pays more than 0% of the 10 salaried KYC roles we track (median $180,000).
Quick facts
- Is the SAM Analyst III role remote?
- Yes — Coinbase lists this as a fully remote position.
- What's the salary range?
- Coinbase lists $85,850–$101,000 for this role.
- How much experience is required?
- At least 4 years of relevant experience for this SAM Analyst III role.
- What's the tech stack?
- Joblaze extracted these technologies from the posting: BSA/AML, KYC, Transaction Monitoring, financial crime.
- What seniority level is this role?
- Coinbase targets mid-level candidates for this position.
- Is this full-time or contract?
- Full-time for this SAM Analyst III role at Coinbase.
From the original posting
Ready to do the most impactful work of your career? At Coinbase, we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” learn more about working at Coinbase.
As a TMS Compliance Analyst III on the CX Compliance team within Customer Experience, you'll conduct end-to-end transaction monitoring investigations to identify suspicious activity, protect Coinbase from financial crime risk, and ensure compliance with BSA/AML regulatory requirements. This team partners with the Financial Crime Risk Service (FCRS) line and cross-functional stakeholders to maintain the highest production and quality standards across global compliance operations. You'll investigate automated alerts, analyze complex transaction patterns, draft SAR narratives, and apply independent judgment to determine whether customer behavior warrants escalation or filing.
What you'll do:
- Own end-to-end investigative review and analysis of automated transaction monitoring alerts and referrals sourced from law enforcement requests and other Coinbase business lines, in support of BSA/AML regulatory compliance programs.
- Analyze transaction activity, KYC information, and evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products, recommending whether activity warrants escalation or SAR filing.
- Draft clear, accurate SAR narratives and maintain detailed investigation documentation to demonstrate compliance with regulations, internal policies, and audit requirements.
- Incorporate feedback from the Quality Assurance team and participate in calibration sessions to continuously improve investigation accuracy and consistency.
- Support process improvements within the TMS Compliance function by identifying gaps in procedures, contributing to documentation standards, and staying current with developments in KYC, BSA/AML, and OFAC regulations.
Required Skills and Experience:
- 4+ years of experience in financial services, crypto, or fintech with a focus on transaction monitoring, BSA/AML compliance, or financial crime investigations.
- Proven experience drafting and filing Suspicious Activity Reports (SARs) with accurate, well-structured narratives that meet regulatory standards.
- Demonstrated ability to interpret complex transaction patterns across multiple products, apply regulatory requirements to case investigations, and make independent escalation decisions.
- Familiarity with transaction monitoring systems, KYC/CDD processes, and compliance tools (e.g., Hummingbird, Chainalysis, or similar).
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
P77657
Pay Transparency Notice: Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
- Application Limit: Candidates may submit a maximum of 3 applications within a 6-month period.
- Equal Opportunity Employer: Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws.
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