Note: The job is a remote job and is open to candidates in USA. Coinbase is a remote-first company focused on increasing economic freedom and building the future of finance. The Senior Analyst, Compliance Technology will build and own data pipelines, models, and tooling that support compliance detection and decisioning for global BSA/AML and related regulatory obligations. The role will improve data quality, detection signal quality, control measurement, and audit readiness through cross-functional collaboration.
Responsibilities
- Build and maintain curated datasets and data models (e.g., case, alert, entity, transaction, and risk features) that power compliance controls across Transaction Monitoring, EDD/KYC, and Screening systems
- Own data quality for compliance datasets by implementing validation checks, monitoring, lineage tracking, and documentation to ensure outputs are accurate, complete, and audit-ready
- Partner with cross-functional engineering teams and Compliance stakeholders to close upstream data gaps, standardize instrumentation, and translate control requirements into scalable data structures and feature sets
- Drive detection signal quality improvements by analyzing detection outputs, identifying opportunities to reduce non-actionable noise while protecting sensitivity, and defining success metrics for controlled rollouts
- Execute measurement frameworks for compliance control effectiveness, including coverage, timeliness, stability, and outcome-based metrics, and build repeatable reporting pipelines consumable by Compliance leaders, operations teams, and auditors
Skills
- Minimum 5 years of experience in analytics engineering, data engineering, or data-heavy technical roles
- Advanced SQL proficiency including complex transformations, performance tuning, and data quality checks
- Experience building and maintaining ETL/ELT pipelines and data models using tools such as dbt, Airflow, or equivalent orchestration/transformation frameworks
- Demonstrated ability to execute on ambiguous, cross-functional projects in regulated environments with clear written and verbal communication
- Python skills applied to automation, pipeline development, and data analysis
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality
Benefits
- Equity eligibility
- Bonus eligibility
- Medical benefits
- Dental benefits
- Vision benefits
- 401(k)
- Remote-first work arrangement
Company Overview
Company H1B Sponsorship