Associate, Compliance Technology Data Science

Posted 21 Days Ago
Hiring Remotely in USA
Remote
127K-150K Annually
Senior level
Cloud • Fintech • Cryptocurrency • NFT • Web3
Coinbase is a secure platform that makes it easy to buy, sell, and store cryptocurrency.
The Role
The Associate in Compliance Technology Data Science at Coinbase will be responsible for producing data extracts and metrics via SQL, translating reporting requests, building compliance reports, and managing workload to deliver accurate reports and dashboards.
Summary Generated by Built In

Ready to be pushed beyond what you think you’re capable of?

At Coinbase, our mission is to increase economic freedom in the world. It’s a massive, ambitious opportunity that demands the best of us, every day, as we build the emerging onchain platform — and with it, the future global financial system.

To achieve our mission, we’re seeking a very specific candidate. We want someone who is passionate about our mission and who believes in the power of crypto and blockchain technology to update the financial system. We want someone who is eager to leave their mark on the world, who relishes the pressure and privilege of working with high caliber colleagues, and who actively seeks feedback to keep leveling up. We want someone who will run towards, not away from, solving the company’s hardest problems.

Our work culture is intense and isn’t for everyone. But if you want to build the future alongside others who excel in their disciplines and expect the same from you, there’s no better place to be.

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. This role will work within the Compliance Technology team to design, build and maintain metrics and dashboards, as well as being responsible for the production of management and regulatory reports. This role will have a high level of visibility within the organization and will require collaborating cross-functionally. The ideal candidate should have strong data analytics, SQL, and data visualization skills. Prior experience in cryptocurrency and anti-financial crime is beneficial but not required.

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

  • Produce data extracts and metrics via SQL from a variety of sources for regulators and internal governance reporting
  • Translate vague and complex reporting requests into clear and actionable requirements
  • Assist with the creation of globally standardized reporting and robust data governance
  • Build compliance reports working in a cross-functional dynamic environment
  • Work towards multiple deadlines to deliver accurate reports and dashboards
  • Effectively manage workload by prioritizing ad-hoc requests and ongoing BAU commitments

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

  • 4+ years of experience in a data analytics or reporting role at a large consulting, financial services, or technology firm
  • Proficient analytical skills; strong SQL and data visualization skills
  • Strong communication skills, both verbal and written (including writing formal documentation)
  • Prior experience in at least one of the following areas: compliance, transaction monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting
  • Ability to thrive in a fast paced and dynamic environment; prior experience in a start-up or high growth environment will be a plus
  • Ability to independently create plans for projects and a track record of overseeing large / complex analytical projects spanning multiple teams.
  • A quick learner and a team player who enjoys building and doing hands-on work
  • Bachelor's degree in Management Information Systems, Computer Science, Statistics, Accounting, Finance or other related field

Nice to haves:

  • Domain experience in Risk and Compliance
  • Experience working with external examiners and regulators
  • Experience with GitHub
  • Programming experience in Python
  • Knowledge of cryptocurrencies will be a big plus but not a prerequisite

Job #: P55914

#LI-Remote

Pay Transparency Notice: Depending on your work location, the target annual salary for this position can range as detailed below. Full time offers from Coinbase also include target bonus + target equity + benefits (including medical, dental, vision and 401(k)).

Pay Range:

$127,075$149,500 USD

Commitment to Equal Opportunity

Coinbase is committed to diversity in its workforce and is proud to be an Equal Opportunity Employer.  All qualified applicants will receive consideration for employment without regard to race, color, religion, creed, gender, national origin, age, disability, veteran status, sex, gender expression or identity, sexual orientation or any other basis protected by applicable law. Coinbase will also consider for employment qualified applicants with criminal histories in a manner consistent with applicable federal, state and local law.  For US applicants, you may view the Know Your Rights notice here.  Additionally, Coinbase participates in the E-Verify program in certain locations, as required by law. 

Coinbase is also committed to providing reasonable accommodations to individuals with disabilities. If you need a reasonable accommodation because of a disability for any part of the employment process, please contact us at accommodations[at]coinbase.com to let us know the nature of your request and your contact information.  For quick access to screen reading technology compatible with this site click here to download a free compatible screen reader (free step by step tutorial can be found here).

Global Data Privacy Notice for Job Candidates and Applicants

Depending on your location, the General Data Protection Regulation (GDPR) and California Consumer Privacy Act (CCPA) may regulate the way we manage the data of job applicants. Our full notice outlining how data will be processed as part of the application procedure for applicable locations is available here. By submitting your application, you are agreeing to our use and processing of your data as required. For US applicants only, by submitting your application you are agreeing to arbitration of disputes as outlined here.    


Top Skills

SQL
The Company
3,700 Employees
Remote Workplace
Year Founded: 2012

What We Do

Founded in June of 2012, Coinbase is a digital currency wallet and platform where merchants and consumers can transact with new digital currencies like bitcoin, ethereum, and litecoin. Our vision is to bring more innovation, efficiency, and equality of opportunity to the world by building an open financial system.

Why Work With Us

We’ve taken a huge challenge and made it into our mission: To create an open financial system for the world. To achieve this, we are building a team of smart, creative, passionate optimists, the kind of people who see opportunity where others see roadblocks. If this sounds like you, check out our open roles.

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