Compliance Technology KYC Data Analyst

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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

Responsibilities:

• 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
• Write clear documentation which can be reviewed by regulators and external examiners
• Work to a deadline to deliver accurate reports and dashboards
• Design and build self-service dashboards and reports, including the use of visualizations
• Extract and manipulate data using SQL
• Maintain code for projects via GitHub