SAM Compliance Lead Analyst
Coinbase
Location: Hybrid - Luxembourg
**SAM Compliance Lead Analyst at Coinbase (Hybrid - Luxembourg)** **What you'll do** - Investigate AML and fraud-related alerts from transaction monitoring systems and law enforcement referrals - Document investigative findings and determine whether activity warrants SAR filing - Execute due diligence research applying BSA/AML, KYC, and OFAC regulatory standards - Maintain detailed case documentation demonstrating compliance with regulations **What they're looking for** - 3-5 years of experience in AML/fraud compliance operations - Proven ability to analyze blockchain transaction activity and apply regulatory frameworks - Proficiency with compliance and productivity tools - Familiarity with blockchain analysis tools and professional certification in AML or fraud **Details** - Location: Hybrid - Luxembourg - Type: Not specified - Salary: Not specified