SAM Compliance Lead Analyst

📋 Description

• Investigate AML/fraud alerts from monitoring systems and referrals.
• Analyze blockchain activity and KYC data to assess risk.
• Conduct end-to-end investigations from alerts to SAR filings.
• Maintain case docs and ensure Luxembourg regulatory compliance.
• Stay current with AML/KYC/sanctions developments.

🎯 Requirements

• 3-5 years AML/fraud investigations experience in regulated fintech.
• Analyze blockchain activity with KYC, BSA/AML, OFAC frameworks.
• Proficient with Google Workspace, JIRA, Hummingbird, Salesforce Service Cloud.
• Familiarity with Chainalysis and AML certs (CAMS, CFCS, CFE) preferred.
• Use generative AI responsibly with human oversight for outputs.

🎁 Benefits

• Equal Opportunity Employer.
• Accommodations for disability requests available.
• Data privacy and arbitration notices apply.
• AI disclosure: Coinbase piloting AI in screening and interview notes.