EDD Compliance Analyst III

📋 Description

• • As an Enhanced Due Diligence (EDD) Analyst III at Coinbase, you will play a critical role in safeguarding the platform by performing in-depth due diligence on high-risk retail customers, ensuring compliance with global AML, BSA, and OFAC regulations while supporting the company’s mission to increase economic freedom through blockchain innovation.
• • Day to day, you will conduct investigative reviews of transaction monitoring alerts, law enforcement referrals, and internal business line referrals; gather and analyze KYC and transaction data; interpret evidence from external tools; document findings in written narratives; maintain detailed compliance records; incorporate QA feedback; and stay current with evolving regulatory standards to apply them accurately in investigations.
• • You will join the CX Compliance team, a mission-driven group responsible for ensuring Coinbase’s global customer experience operations meet the highest standards of regulatory compliance, operational efficiency, and resolution quality — working alongside high-caliber colleagues in a fast-paced, high-growth environment that values accountability and continuous improvement.
• • In this role, you will develop deep expertise in financial crime prevention, regulatory analysis, and investigative due diligence within the crypto and fintech space; strengthen your ability to use generative AI tools responsibly; enhance your cross-functional communication and documentation skills; and position yourself for advancement in compliance, risk, or financial intelligence careers at a global leader in digital assets.