Compliance Data Analyst

Compliance Data Analyst

This job is no longer open

 The Coinbase Compliance Technology Team plays a critical role in achieving our mission. Compliance Technology builds complex systems at a global scale to meet BSA/AML regulations with industry best practices. As a Data Analyst in the Compliance Technology team, we are building how to make Compliance data reliable, efficient, and easy to use. This central team is able to deliver across our various Compliance controls (e.g., Transaction Monitoring, KYC, Screening) and beyond.

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

  • Act as a strategic partner to functional teams: initiate and execute deep analysis and models to prioritize opportunities and provide actionable recommendations.
  • Measure Compliance control effectiveness through the development and refinement of the data structures and models to support their execution.
  • Coordinate across various Coinbase business, data, and Compliance teams to solve complex data challenges by being solution oriented.
  • Synthesize data learnings into compelling stories and communicate them throughout Coinbase and to senior executives.
  • Conduct deep dives to help solve complex challenges across Compliance teams to satisfy internal and external stakeholders. 
  • Design, develop and maintain data pipelines and controls through articulate documentation and technical delivery. 

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

  • BA / BS degree in a quantitative field (ex Math, Stats, Physics, or Computer Science) with 2+ years relevant experience.
  • Ability to independently create plans for projects and a track record of overseeing large / complex analytical projects spanning multiple teams.
  • Understanding of statistical concepts and practical experience applying them (causal inference, machine learning, root cause analysis, etc.). 
  • Experience in data analyses using SQL.
  • Experience in programming, data analysis, and/or modeling in Python.
  • Demonstration of our core cultural values: clear communication, positive energy, continuous learning, and efficient execution.

Nice to haves:

  • Domain experience in Risk and Compliance.
  • Prior experience with GitHub.
  • Prior experience, interest, or knowledge of crypto.
  • Experience with Model Validations and working with external examinations.

Job #: P55929

This job is no longer open
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