Government Careers

  • Senior Intelligence Analyst

  • Coinbase
  • Olympia, Washington 98502 United States View Map

Summary

Coinbase is seeking a TMS Compliance Analyst III on the CX Compliance team to conduct end-to-end transaction monitoring investigations, protect against financial crime, and ensure BSA/AML regulatory compliance.You will analyze automated alerts, draft SAR narratives, and collaborate with cross-functional stakeholders to maintain the highest standards. The role emphasizes responsible use of generative AI with human oversight.

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Job Description

Coinbase is seeking a TMS Compliance Analyst III on the CX Compliance team to conduct end-to-end transaction monitoring investigations, protect against financial crime, and ensure BSA/AML regulatory compliance.You will analyze automated alerts, draft SAR narratives, and collaborate with cross-functional stakeholders to maintain the highest standards. The role emphasizes responsible use of generative AI with human oversight.

#J-18808-Ljbffr

Government Careers

Government Careers

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