Senior Associate, Compliance Technology

About the role

In this position, you will be an integral part of the Compliance Technology team, which is dedicated to building and maintaining the data infrastructure necessary for meeting global regulatory requirements. Your primary focus will be on developing systems and detection mechanisms that enable the organization to effectively handle its Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) responsibilities. This role is in ensuring that Coinbase adheres to compliance standards while leveraging technology to enhance operational efficiency.

Key facts

What you'll do

• Design and oversee the development of data models related to entities, transactions, cases, and risk features to enhance Know Your Customer (KYC), screening, and transaction monitoring processes.
• Establish and maintain data integrity by implementing lineage tracking, validation protocols, and comprehensive documentation to ensure readiness for audits.
• Work closely with engineering and compliance teams to standardize data instrumentation and address any upstream data discrepancies.
• Analyze detection signals to refine them, aiming to reduce false positives while ensuring the system remains sensitive to genuine risks.
• Develop reporting frameworks that evaluate the effectiveness of controls and provide actionable insights for both auditors and operational teams.
• Collaborate with cross-functional teams to manage projects that may involve ambiguity and require a nuanced understanding of regulated environments.
• generative AI responsibly to enhance workflow efficiency and improve the quality of outputs.
• Participate in regular team meetings to discuss progress, challenges, and strategies for continuous improvement in compliance technology initiatives.

Requirements

• At least 5 years of professional experience in data engineering or analytics engineering, demonstrating a solid track record in the field.
• Strong proficiency in SQL, including skills in performance tuning and executing complex data transformations.
• Experience with managing ETL (Extract, Transform, Load) or ELT (Extract, Load, Transform) pipelines and data models, utilizing tools such as Airflow or dbt.
• Proficient in Python for tasks related to data analysis, pipeline development, and automation processes.
• Proven ability to handle ambiguous, cross-functional projects, particularly within regulated industries, showcasing strong problem-solving skills.
• Familiarity with the responsible use of generative AI technologies to enhance productivity and output quality.

Nice to have

• Experience in the cryptocurrency or fintech sectors, providing insight into industry-specific compliance challenges.
• Knowledge of regulatory frameworks and compliance requirements related to BSA and AML.
• Familiarity with data visualization tools to present findings and insights effectively.
• Understanding of machine learning concepts and their application in compliance technology.

Skills & tools

• SQL
• Python
• dbt
• Airflow
• Data modeling
• ETL/ELT pipeline development

Practical notes

• The annual base salary for this position ranges from $167,280 to $196,800 USD.
• Total compensation includes equity options, eligibility for bonuses, and a comprehensive benefits package that covers medical, dental, vision, and 401(k) plans.
• Coinbase operates as a remote-first organization, requiring employees to participate in quarterly in-person working sessions, referred to as surges.
• Candidates are allowed to submit a maximum of three applications within a six-month timeframe.
• Reasonable accommodations for individuals with disabilities are available; interested applicants can reach out via email at accommodations@coinbase.com.
• All applicants must consent to the Candidate Privacy Notice and, for those in the United States, the Arbitration of Disputes agreement.

This role offers a unique opportunity to contribute to a leading cryptocurrency exchange while ensuring compliance with essential regulations. If you are about leveraging technology to enhance compliance processes and possess the required skills and experience, we encourage you to apply for this exciting position at Coinbase.

About the company

Coinbase is a publicly traded cryptocurrency exchange platform. Founded by Brian Armstrong and Fred Ehrsam in 2012, Coinbase went public via direct listing on NASDAQ in April 2021. The platform serves over 110 million verified users and supports trading for hundreds of digital assets.