TMS Compliance Lead Analyst at Coinbase
You're someone passionate about crypto and the mission to increase economic freedom, ready to tackle complex problems in a fast-paced environment. A strong back
Work type: remote
Location: Remote - Ireland
Salary: €67,000/yr
Type: Full-time
You're someone passionate about crypto and the mission to increase economic freedom, ready to tackle complex problems in a fast-paced environment. A strong background in financial crime compliance, particularly with transaction monitoring and SAR filing, is essential.
**What makes it worth a look...**
This fully remote (Ireland) position at Coinbase offers an annual base salary of €67,000.
**You might be a good fit if you...**
* Investigate AML and fraud-related alerts on the blockchain, drafting and filing Suspicious Activity Reports (SARs).
* Analyze transaction activity and KYC information, conducting due diligence research.
* Stay current with industry standards in KYC, BSA/AML, and OFAC.
* Responsibly use generative AI tools in daily workflows.
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