Screening Analyst II
Core
Conduct end-to-end screenings of customers, individuals, and entities to protect Coinbase from financial crime risk and ensure compliance with AML, sanctions, and KYC regulations.
Role type
Senior IC compliance screening analyst
Builds
Global compliance operations for a crypto exchange
Domain
Financial services / Crypto / Fintech / Regulatory Compliance
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Compliance screening, financial crimes prevention, KYC/CDD, investigations, sanctions list analysis, PEP database analysis, adverse media research, regulatory audit documentation, process improvement, shift work flexibility, generative AI oversight
Preferred skills
Familiarity with onboarding/KYC processes, experience with screening tools (Hummingbird, World-Check), ability to summarize findings in writing, communication with compliance stakeholders
Technologies
Hummingbird, World-Check, screening databases, generative AI
Responsibilities
Analyze transaction activity and KYC information to recommend escalation to the Financial Crime Risk Service team, maintain detailed documentation of screening decisions for audit requirements, participate in calibration sessions to improve screening accuracy, identify gaps in screening procedures and contribute recommendations for process improvements
Seniority
Mid-level, hands-on IC