SAM Compliance Lead Analyst
Core
Investigate AML and fraud-related transaction activity on the blockchain to protect customers and maintain regulatory compliance for Coinbase's Luxembourg operations.
Role type
Senior IC AML compliance analyst
Builds
End-to-end case investigations, SAR filings, and compliance outputs
Domain
Fintech / Blockchain / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/fraud compliance operations, blockchain transaction analysis, KYC/BSA/AML/OFAC regulatory frameworks, case investigation, SAR filing, compliance documentation
Preferred skills
Blockchain analysis tools (Chainalysis), AML/fraud certifications (CAMS, CFCS, CFE), generative AI usage
Technologies
Google Workspace, JIRA, Hummingbird, Salesforce Service Cloud, Chainalysis
Responsibilities
Investigate AML and fraud alerts from monitoring systems and law enforcement referrals; Document investigative findings and determine escalation or SAR filing; Execute due diligence research applying regulatory standards; Maintain detailed case documentation; Stay current with AML/KYC/sanctions compliance developments
Seniority
Mid-level, hands-on IC