SAM分析师
SAM Analyst
准备开展职业生涯中最有影响力的工作吗？在[Coinbase](https://www.coinbase.com/?utm_campaign=mt_o_m_w_m_m__coi_0_jd-onchain&utm_source=coinbase)，我们对使命的坚持毫不妥协，致力于提升经济自由。标准很高，环境紧张，我们喜欢这样的状态。这里不是安于现状的地方，而是将你推向认知极限的地方。如果你准备好与那些不愿满足于“足够好”的人一起构建金融的未来，你就在正确的地方。Coinbase 是以远程办公为主，但并非完全远程的公司。期待每季度进行一次高强度的线下工作会 called “surges”。[了解更多关于在 Coinbase 工作的信息](https://www.coinbase.com/careers)。
作为 CX 合规团队中的 TMS 合规分析师 III，你将执行端到端的交易监控调查，以识别可疑活动，保护 Coinbase 免受金融犯罪风险，并确保符合 BSA/AML 监管要求。该团队与金融犯罪风险服务（FCRS）部门及跨职能利益相关者合作，以在全球合规运营中保持最高生产质量和标准。你将调查自动化警报，分析复杂的交易模式，撰写 SAR 叙述，并运用独立判断来确定客户行为是否需要升级或提交报告。
**你将负责：**
- 负责从执法机构请求和其他 Coinbase 业务线获取的自动化交易监控警报和推荐的端到端调查和分析，以支持 BSA/AML 监管合规计划。
- 分析交易活动、KYC 信息以及来自外部工具和系统的证据，以确定客户行为在多个产品中的合法性，建议是否需要升级或提交 SAR 报告。
- 撰写清晰、准确的 SAR 叙述，并保持详细的调查文档，以证明符合法规、内部政策和审计要求。
- 结合质量保证团队的反馈，并参与校准会议，以持续提高调查的准确性和一致性。
- 通过识别流程中的差距、贡献文档标准并紧跟 KYC、BSA/AML 和 OFAC 法规的发展，支持 TMS 合规职能内的流程改进。
**所需技能和经验：**
- 4年以上相关工作经验
查看英文原文
Ready to do the most impactful work of your career? At [Coinbase](https://www.coinbase.com/?utm_campaign=mt_o_m_w_m_m__coi_0_jd-onchain&utm_source=coinbase), we are uncompromising on our mission to increase economic freedom. The bar is high, the environment is intense, and we like it that way. This isn't a place for complacency, it’s a place to be pushed past your perceived limits. If you're ready to build the future of finance alongside people who refuse to settle for "good enough," you belong here. Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.” [learn more about working at Coinbase](https://www.coinbase.com/careers).
As a TMS Compliance Analyst III on the CX Compliance team within Customer Experience, you'll conduct end-to-end transaction monitoring investigations to identify suspicious activity, protect Coinbase from financial crime risk, and ensure compliance with BSA/AML regulatory requirements. This team partners with the Financial Crime Risk Service (FCRS) line and cross-functional stakeholders to maintain the highest production and quality standards across global compliance operations. You'll investigate automated alerts, analyze complex transaction patterns, draft SAR narratives, and apply independent judgment to determine whether customer behavior warrants escalation or filing.
**What you'll do:**
- Own end-to-end investigative review and analysis of automated transaction monitoring alerts and referrals sourced from law enforcement requests and other Coinbase business lines, in support of BSA/AML regulatory compliance programs.
- Analyze transaction activity, KYC information, and evidence from external tools and systems to determine the legitimacy of customer behavior across multiple products, recommending whether activity warrants escalation or SAR filing.
- Draft clear, accurate SAR narratives and maintain detailed investigation documentation to demonstrate compliance with regulations, internal policies, and audit requirements.
- Incorporate feedback from the Quality Assurance team and participate in calibration sessions to continuously improve investigation accuracy and consistency.
- Support process improvements within the TMS Compliance function by identifying gaps in procedures, contributing to documentation standards, and staying current with developments in KYC, BSA/AML, and OFAC regulations.
**Required Skills and Experience:**
- 4+ years of experience in financial services, crypto, or fintech with a focus on transaction monitoring, BSA/AML compliance, or financial crime investigations.
- Proven experience drafting and filing Suspicious Activity Reports (SARs) with accurate, well-structured narratives that meet regulatory standards.
- Demonstrated ability to interpret complex transaction patterns across multiple products, apply regulatory requirements to case investigations, and make independent escalation decisions.
- Familiarity with transaction monitoring systems, KYC/CDD processes, and compliance tools (e.g., Hummingbird, Chainalysis, or similar).
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
P77657
**Pay Transparency Notice:** Base salary varies by location (see range below). Total compensation may also include equity and bonus eligibility, and benefits (medical, dental, vision, 401(k)).
Annual base salary range (excluding equity and bonus):
$85,850—$101,000 USD
- **_Application Limit:_** Candidates may submit a maximum of 3 applications within a 6-month period.
- _**Equal Opportunity Employer:** Coinbase is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, protected veteran status, or genetic information. Applicants with criminal histories will be considered consistent with applicable federal, state, and local laws._
- _**US Applicants:** View [Employee Rights](https://www.dol.gov/sites/dolgov/files/WHD/legacy/files/eppac.pdf), [Know Your Rights](https://www.eeoc.gov/sites/default/files/2023-06/22-088_EEOC_KnowYourRights6.12.pdf), and [E-Verify](https://static-assets.coinbase.com/e-verify.pdf) Notice of Participation._
- _**Accommodations:** If you are an individual with a disability who needs a reasonable accommodation, email us your request and contact info at accommodations[at]coinbase.com. Need screen reading technology? [Click here](https://chromewebstore.google.com/detail/screen-reader/kgejglhpjiefppelpmljglcjbhoiplfn) to download a free compatible screen reader and view the [tutorial](http://www.chromevox.com/tutorial/)._
- _**Data Privacy & Arbitration:** By submitting your application, you agree to our [Candidate Privacy Notice](https://www.coinbase.com/legal/applicant_privacy_notice). US applicants: By submitting your application, you agree to [Arbitration of Disputes](https://www.coinbase.com/legal/application-arbitration-agreement)._