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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