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Coinbase
Compliance Technology KYC Data Analyst
5 days ago | 43 views | Be the first one to apply

Compliance Technology KYC Data Analyst

Full-time
United Kingdom
Per year
$90,000 To $110,000

About the company

Coinbase is one of the most trusted cryptocurrency exchanges today. It secures cash on FDIC-secured accounts, lets you securely connect and trade crypto via your bank account, and blocks suspicious accounts to ensure user safety

Job Summary

What you’ll be doing (ie. job duties):

📍Hands on building and enhancing AML/KYC Customer Risk Scoring models and services 📍Cross functional collaboration with Product and Engineering teams across all Coinbase products and services 📍Continuously test, diagnose, validate, and improve the performance of these models 📍Write complex, yet efficient and reusable SQL code meant for the improvement, manipulation, and analysis of data. 📍Manage several high priority projects simultaneously building and deploying to further advance Coinbase’s Compliance program 📍Investigate issues, fix production bugs and build enhancements requested by end-users in the Compliance and Operations teams 📍Writing clear documentation which can be reviewed by regulators and external examiners 📍Working to a deadline to deliver accurate reports and dashboards 📍Design and build self-service dashboards and reports, including the use of visualizations 📍Extracting and manipulate data using SQL 📍Maintaining code for projects via GitHub

What we look for in you (ie. job requirements):

📍Minimum 2 years of technology experience in a data analytics or a systems engineering role at a technology, consulting, financial institution, or a financial technology firm 📍Excellent analytical skills with SQL 📍Develop performant Golang-based models using engineering best practices 📍Writing clear documentation which can be reviewed by regulators and external examiners 📍Experience with transaction monitoring, sanctions screening, KYC and risk ratings technologies 📍Strong communication skills, both verbal and written (including writing formal documentation) 📍Keen interest in learning about crypto and building innovative solutions 📍Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus

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