TMS Compliance Analyst III at Coinbase

Coinbase is looking for a seasoned compliance professional with at least four years of experience specifically in transaction monitoring and drafting Suspicious

Work type: onsite

Location: Hyderabad, India

Salary: ₹1,488,400/yr

Type: Full-time

Coinbase is looking for a seasoned compliance professional with at least four years of experience specifically in transaction monitoring and drafting Suspicious Activity Reports (SARs). You should have a solid footing in BSA/AML regulations and feel comfortable navigating investigate reviews within the crypto or fintech sectors. **What makes it worth a look...** This role offers a clear path into the crypto industry with a transparent base salary of ₹1,488,400 plus equity and bonus eligibility. While it requires being on-site in Hyderabad and supporting a 24/7 environment, you get to work on high-stakes investigations at the center of the global onchain financial system. **You might be a good fit if you...** * Have four years of experience in financial crime investigations or regulatory compliance. * Feel confident writing detailed case narratives and deciding when to escalate suspicious activity. * Are comfortable using Hummingbird, JIRA, or Salesforce to track customer due diligence. * Hold a CAMS or CFE certification and want to apply it to blockchain transactions.

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