TMS Compliance Lead Analyst

Coinbase Global, Inc.

Job Overview

Location

Remote - Ireland

Job Type

Full-time

Full Job Description

📋 Description

• As a TMS Compliance Lead Analyst at Coinbase, you will play a critical role in safeguarding the integrity of the global financial system by ensuring compliance with anti-money laundering (AML) and counter-terrorism financing regulations through rigorous transaction monitoring and investigation.
• Your work directly supports Coinbase’s mission to increase economic freedom by maintaining trust and regulatory adherence in the rapidly evolving crypto ecosystem, protecting both users and the platform from illicit activity.
• You will conduct end-to-end Transaction Monitoring System (TMS) investigations for individuals and entities, analyzing blockchain-based transaction activity and KYC data to determine whether suspicious activity warrants the filing of a Suspicious Activity Report (SAR) in alignment with BSA/AML and OFAC regulations.
• Daily responsibilities include reviewing automated alerts from transaction monitoring systems, assessing referrals from law enforcement and internal business lines, performing due diligence research, and documenting findings in clear, detailed written narratives that support regulatory compliance and internal audit readiness.
• You will independently prioritize and manage multiple concurrent investigations in a fast-paced, 24/7 operational environment, exercising sound judgment to escalate cases when necessary and recommending appropriate actions based on risk assessment.
• Maintaining meticulous records to demonstrate adherence to regulatory requirements and internal policies is essential, ensuring traceability and accountability across all investigative workflows.
• You will stay current with evolving global standards in KYC, BSA/AML, and sanctions compliance, applying updated guidance to investigations and contributing to the continuous improvement of Coinbase’s financial crime prevention framework.
• Collaboration with leaders in the Financial Crime Risk Service line and cross-functional teams will be key to aligning investigative practices with enterprise-wide risk management goals and operational excellence.
• Operating with minimal supervision, you will demonstrate initiative, adaptability, and a commitment to learning, actively seeking feedback to refine your analytical approach and enhance the quality and efficiency of compliance handling.
• This role offers the opportunity to develop deep expertise in blockchain analytics, financial crime typologies, and regulatory reporting within a mission-driven organization at the forefront of financial innovation.
• You will strengthen your ability to communicate complex findings clearly and persuasively, both in writing and verbally, while building resilience and judgment in high-stakes decision-making scenarios that impact global financial integrity.

🎯 Requirements

• Strong interpersonal, analytical, and communication (verbal and written) skills
• Flexible and adaptable to the evolving needs of a high-growth and fast-paced organization environment
• Ready to support in a 24*7 environment
• Organized with a high level of attention to detail
• Demonstrates the ability to responsibly use generative AI tools and copilots (e.g., LibreChat, Gemini, Glean) in daily workflows, continuously learn as tools evolve, and apply human-in-the-loop practices to deliver business-ready outputs and drive measurable improvements in efficiency, cost, and quality

🏖️ Benefits

• Professional certification in AML or Fraud (e.g. CAMS, CFCS, CFE)
• Proficient in blockchain analysis (e.g. Chainalysis)
• Experience in project management, analytics, or vendor management
• Advanced degree in business, finance, or customer experience (CX)
• Proficiency with tools such as Google apps, JIRA, Hummingbird, and Salesforce Service Cloud

Skills & Technologies

Senior

Remote

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Coinbase Global, Inc.

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About Coinbase Global, Inc.

Coinbase Global, Inc. operates a cryptocurrency exchange and digital asset platform enabling users to buy, sell, transfer and store cryptocurrencies such as Bitcoin, Ethereum and others. Founded in 2012, the company provides retail brokerage, custody, payment processing, and institutional trading services across more than 100 countries. It also offers a non-custodial wallet, blockchain infrastructure products and developer tools. The company is publicly traded on NASDAQ under the ticker COIN.

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